0001387131-16-005029.txt : 20160421 0001387131-16-005029.hdr.sgml : 20160421 20160421121139 ACCESSION NUMBER: 0001387131-16-005029 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20160421 DATE AS OF CHANGE: 20160421 EFFECTIVENESS DATE: 20160421 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Dividend Capital Diversified Property Fund Inc. CENTRAL INDEX KEY: 0001327978 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 300309068 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-52596 FILM NUMBER: 161583388 BUSINESS ADDRESS: STREET 1: 518 SEVENTEENTH STREET STREET 2: 17TH FLOOR CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: (303)228-2200 MAIL ADDRESS: STREET 1: 518 SEVENTEENTH STREET STREET 2: 17TH FLOOR CITY: DENVER STATE: CO ZIP: 80202 FORMER COMPANY: FORMER CONFORMED NAME: Dividend Capital Total Realty Trust Inc. DATE OF NAME CHANGE: 20050520 DEFA14A 1 dvcv-defa14a_062316.htm DEFINITIVE ADDITIONAL MATERIALS
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant                     Filed by a Party other than the Registrant

Check the appropriate box:

         
  Preliminary Proxy Statement
   
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
   
  Definitive Proxy Statement
   
  Definitive Additional Materials
   
  Soliciting Material Pursuant to §240.14a-12
     
Dividend Capital Diversified Property Fund Inc.
(Name of Registrant as Specified In Its Charter)
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 
Payment of Filing Fee (Check the appropriate box):
   
  No fee required.
   
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
     
    (1)   Title of each class of securities to which transaction applies:
         
    (2)   Aggregate number of securities to which transaction applies:
         
    (3)   Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
         
    (4)   Proposed maximum aggregate value of transaction:
         
    (5)   Total fee paid:
     
         
  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.2
     
    (1)   Amount Previously Paid:
         
    (2)   Form, Schedule or Registration Statement No.:
         
    (3)   Filing Party:
         
    (4)   Date Filed:
         

 

 
 

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Annual Meeting of Stockholders to Be Held on June 23, 2016.

         
    Meeting Information

DIVIDEND CAPITAL DIVERSIFIED PROPERTY FUND INC.

 

 

Meeting Type:

For holders as of:

Annual Meeting of Stockholders

March 31, 2016

    Date: June 23, 2016         Time:    2:00 PM MDT
    Location:

The Grand Hyatt Denver
1750 Welton Street
Denver, Colorado 80202

 

     




DIVIDEND CAPITAL DIVERSIFIED PROPERTY FUND INC.
518 17TH STREET
17TH FLOOR
DENVER, CO 80202

 

 

 

 

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

 

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 and by other means described on the back of this notice. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, 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.

 

E06936-P77811

   

 
 

 

Before You Vote

How to Access the Proxy Materials

                 
  Proxy Materials Available to VIEW or RECEIVE:  
         
 

NOTICE OF ANNUAL MEETING AND PROXY STATEMENT

ANNUAL REPORT   
         
 

How to View Online:

Have the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.

 
     
 

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:

 
    1)  BY INTERNET: www.proxyvote.com  
    2)  BY TELEPHONE: 1-800-579-1639  
    3)  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 (GRAPHIC) (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 June 9, 2016 to facilitate timely delivery.

 

 

 

How To Vote (GRAPHIC) SCAN TO (GRAPHIC)
Please Choose One of the Following Voting Methods VIEW MATERIALS & VOTE

 

     
 

Vote In Person: You may attend the Annual Meeting and vote the shares at that time. At the meeting, you will need to request a ballot to vote these shares. Directions to the meeting can be obtained by calling (303) 228-2200.

 
     
 

Vote By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above Have the information that is printed in the box marked by the arrow (GRAPHIC) (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.

 
     

 

E06937-P77811

 

 
 

 

         
Voting Items    
     
The Board of Directors recommends you vote
FOR the following:
 
     
1.

Election of Directors 

 
     
  Nominees:  
     

  01) Richard D. Kincaid 04) Daniel J. Sullivan
  02) John A. Blumberg 05) John P. Woodberry
  03) Charles B. Duke

 

The Board of Directors recommends you vote FOR the following proposal:
   
2. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2016.
   

E06938-P77811

 

 

 

GRAPHIC 2 divcapdiverprtyfdinc001.jpg GRAPHIC begin 644 divcapdiverprtyfdinc001.jpg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end GRAPHIC 3 divcapdiverprtyfdinc002.jpg GRAPHIC begin 644 divcapdiverprtyfdinc002.jpg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end GRAPHIC 4 divcapdiverprtyfdinc003.jpg GRAPHIC begin 644 divcapdiverprtyfdinc003.jpg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end