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Actionable news in DCT: DCT INDUSTRIAL TRUST Inc,

DCT Industrial Trust: Form, Schedule Or Registration Statement No

The following excerpt is from the company's SEC filing.

Filing party:

Date Filed:

*** Exercise Your

Right

to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 4, 2016.

DCT INDUSTRIAL TRUST INC.

ATTN: INVESTOR RELATIONS

518 17TH STREET, SUITE 800

DENVER, CO 80202

Meeting Information

Meeting Type:

Annual Meeting

For holders as of:

Date:

May 4, 2016

Time:

10:00 AM MDT

Location:

DCT Industrial Trust Inc.

518 17 th Street, Suite 800

Denver, CO 80202

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at

www.proxyvote.com

or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

Before You Vote

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

NOTICE, PROXY STATEMENT AND ANNUAL REPORT TO STOCKHOLDERS

How to View Online:

Have the information that is printed in the box marked by the arrow

(located on the following page) and visit:

www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

BY INTERNET

BY TELEPHONE

1-800-579-1639

BY E-MAIL*

sendmaterial@proxyvote.com

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow

(located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 20, 2016 to facilitate timely delivery.

How To Vote

Please Choose One of the Following Voting Methods

Vote In Person:

Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

Vote By Internet:

To vote now by Internet, go to

Have the information that is printed in the box marked by the arrow

(located on the following page) available and follow the instructions.

Vote By Mail:

You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

Voting Items

The Board of Directors recommends that you vote FOR all nominees listed.

The election of the following nominees as directors (terms expire in 2017)

Nominees:

Philip L. Hawkins

Marilyn A. Alexander

Thomas F. August

John S. Gates, Jr.

Raymond B. Greer

Tripp H. Hardin

John C. OKeeffe

Bruce L. Warwick

The Board of Directors recommends you vote FOR the following proposals:

To approve, by non-binding vote, the Companys named executive officer compensation.

Ratification of the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for 2016.

At the discretion of such proxies on any other matters that properly may come before the meeting or any adjournment thereof.

The above information was disclosed in a filing to the SEC. To see the filing, click here. DCT Industrial Trust Inc next reports earnings on April 28, 2016.

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