DCT INDUSTRIAL OPERATING PARTNERSHIP LP (NYSE:DCT) Files An 8-K Submission of Matters to a Vote of Security Holders

DCT INDUSTRIAL OPERATING PARTNERSHIP LP (NYSE:DCT) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 3, 2017, DCT Industrial Trust Inc. (the Company) held its
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.
(a) Votes regarding the election of the persons named below as
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
Based on the votes set forth above, each of the foregoing persons
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.
(b) Votes regarding a non-binding, advisory resolution approving
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
Based on the votes set forth above, the non-binding, advisory
resolution approving the compensation of the Companys named
executive officers was approved by the Companys stockholders.
(c) Votes regarding a non-binding, advisory proposal regarding
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
Based on the votes set forth above, the Companys stockholders
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.
(d) Votes to allow the Companys bylaws to be amended by the
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
Based on the votes set forth above, the Bylaw Amendment was
approved by the Companys stockholders. As a result, the Bylaw
Amendment was effective on May 3, 2017.
(e) Votes regarding the ratification of the audit committees
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
Based on the votes set forth above, the appointment of Ernst
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.

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