On April 26, 2012, DCT Industrial Trust Inc. (the "Company") held its annual meeting of stockholders in Denver, Colorado (the "Annual Meeting"). As of the record date, there were a total of 246,294,872 shares of the Company's 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, against or withheld 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 2013 and until their respective successors have been duly elected and qualified or until their earlier resignation or removal, were as follows:

                              Total Number of    Total Number of        Broker
       Names of Directors     Votes Cast For     Votes Withheld       Non-Votes
       Thomas G. Wattles        199,084,604               994,969     22,037,951
       Philip L. Hawkins        199,735,239               344,334     22,037,951
       Marilyn A. Alexander     199,699,901               379,672     22,037,951
       Thomas F. August         196,038,278             4,041,295     22,037,951
       John S. Gates, Jr.       199,704,006               375,567     22,037,951
       Raymond B. Greer         196,041,380             4,038,193     22,037,951
       Tripp H. Hardin          199,703,016               376,557     22,037,951
       John C. O'Keeffe         199,704,476               375,097     22,037,951
       Bruce L. Warwick         196,016,010             4,063,563     22,037,951

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 2013 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 Company's named executive officers, were as follows:

For Against Abstain Broker Non-Votes 188,224,926 6,675,457 5,179,190 22,037,951

Based on the votes set forth above, the non-binding, advisory resolution approving the compensation of the Company's named executive officers was approved by the Company's stockholders.

(c) Votes regarding the ratification of the audit committee's appointment of Ernst & Young LLP as independent registered public accounting firm for 2012, were as follows:

For Against Abstain 221,758,634 176,354 182,536

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, 2012 was duly ratified by the Company's stockholders.