DCT INDUSTRIAL OPERATING PARTNERSHIP LP (NYSE:DCT) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
annual meeting of stockholders in Denver, Colorado (theAnnual
Meeting). As of the record date, there were a total of 91,923,909
shares of the Companys common stock outstanding and entitled to
vote at the Annual Meeting. The following is a brief description
of each matter voted upon at the Annual Meeting and a statement
of the number of votes cast for or against and the number of
abstentions and broker non-votes with respect to each matter, as
applicable.
directors for a term expiring at the annual meeting of
stockholders in 2018 and until their respective successors have
been duly elected and qualified or until their earlier
resignation or removal, were as follows:
|
Names of Directors
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
||
|
Philip L. Hawkins
|
81,874,338
|
304,834
|
141,118
|
3,916,125
|
||
|
Marilyn A. Alexander
|
80,567,268
|
1,612,649
|
140,373
|
3,916,125
|
||
|
Thomas F. August
|
81,525,567
|
652,141
|
142,582
|
3,916,125
|
||
|
John S. Gates, Jr.
|
74,707,992
|
6,714,461
|
897,837
|
3,916,125
|
||
|
Raymond B. Greer
|
81,954,261
|
224,295
|
141,734
|
3,916,125
|
||
|
Tripp H. Hardin
|
80,156,166
|
2,022,464
|
141,660
|
3,916,125
|
||
|
Tobias Hartmann
|
81,913,886
|
264,923
|
141,481
|
3,916,125
|
||
|
John C. OKeeffe
|
79,218,759
|
2,959,536
|
141,995
|
3,916,125
|
was duly elected to serve as a director for a term expiring at
the annual meeting of stockholders in 2018 and until his or her
respective successor has been duly elected and qualified or until
his or her earlier resignation or removal.
the compensation of the Companys named executive officers, were
as follows:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
76,473,711
|
4,933,309
|
913,270
|
3,916,125
|
resolution approving the compensation of the Companys named
executive officers was approved by the Companys stockholders.
the frequency of holding non-binding, advisory votes on the
compensation of the Companys named executive officers, were as
follows:
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Broker Non-Votes
|
|
69,995,208
|
45,962
|
12,124,579
|
154,541
|
3,916,125
|
approved, on a non-binding, advisory basis, a frequency of 1 year
for the non-binding, advisory vote on the compensation of the
Companys named executive officers. The Companys board of
directors (the Board) considered the voting results with respect
to the frequency proposal and other factors, and the Board
currently intends for the Company to hold a non-binding, advisory
vote on the compensation of the Companys named executive officers
every year until the next required advisory vote on the frequency
of holding the non-binding, advisory vote on the compensation of
the Companys named executive officers.
affirmative vote of a majority of all votes entitled to be cast
by the stockholders of the issued and outstanding shares of
common stock of the Company at a meeting of stockholders duly
called and at which a quorum is present (the Bylaw Amendment),
were as follows:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
82,144,486
|
32,507
|
143,297
|
3,916,125
|
approved by the Companys stockholders. As a result, the Bylaw
Amendment was effective on May 3, 2017.
appointment of Ernst Young LLP as independent registered public
accounting firm for 2017, were as follows:
|
For
|
Against
|
Abstain
|
|
85,565,491
|
538,580
|
132,344
|
Young LLP as the independent registered public accounting firm of
the Company to serve for the fiscal year ending December 31, 2017
was duly ratified by the Companys stockholders.
About DCT INDUSTRIAL OPERATING PARTNERSHIP LP (NYSE:DCT)
DCT Industrial Trust Inc. (DCT) is an industrial real estate company. The Company specializes in the ownership, acquisition, development, leasing and management of bulk-distribution and light-industrial properties located in various distribution markets in the United States. The Company operates through three segments: East, Central and West. As of December 31, 2016, the Company owned interests in approximately 74.0 million square feet of properties leased to various customers, including 64.7 million square feet consisting of 401 consolidated operating properties that were 97.2% occupied; 7.8 million square feet consisting of 23 unconsolidated properties that were 97.8% occupied; 0.3 million square feet consisting of three consolidated properties under redevelopment, and 1.2 million square feet consisting of four consolidated properties. As of December 31, 2016, the Company’s total consolidated portfolio consisted of 408 properties with an average size of 162,000 square feet. DCT INDUSTRIAL OPERATING PARTNERSHIP LP (NYSE:DCT) Recent Trading Information
DCT INDUSTRIAL OPERATING PARTNERSHIP LP (NYSE:DCT) closed its last trading session up +1.20 at 51.51 with 582,230 shares trading hands.
