UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, D.C. 20549 |
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SCHEDULE 14A |
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. ) |
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Filed by the Registrant x |
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Filed by a Party other than the Registrant o |
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Check the appropriate box: |
o | Preliminary Proxy Statement |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
o | Definitive Proxy Statement |
x | Definitive Additional Materials |
o | Soliciting Material under §240.14a-12 |
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Monogram Residential Trust, Inc. |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
x | No fee required. |
o | 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: |
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| (2) | Aggregate number of securities to which transaction applies: |
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| (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): |
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| (4) | Proposed maximum aggregate value of transaction: |
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| (5) | Total fee paid: |
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o | Fee paid previously with preliminary materials. |
o | 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. |
| (1) | Amount Previously Paid: |
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| (2) | Form, Schedule or Registration Statement No.: |
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| (3) | Filing Party: |
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| (4) | Date Filed: |
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November 18, 2014
ACTION REQUESTED
RE: Monogram Residential Trust 2014 Stockholder Meeting
Dear Stockholder:
We would like to remind you of the upcoming 2014 Annual Meeting of Stockholders (the “Annual Meeting”) of Monogram Residential Trust, Inc. (“Monogram”), scheduled for 10:00 a.m., local time on Monday, December 15, 2014 at the Hilton Hotel, Bluestem Room, 5805 Granite Parkway, Plano, Texas 75024.
We recently mailed you a proxy statement and proxy card to obtain your vote on seven proposals (the “Proposals”). According to our latest records, we have not received your proxy vote for the Proposals. Your vote is important, no matter how many shares you own. The Annual Meeting cannot be held unless stockholders holding at least a majority of our shares either attend the meeting or vote by proxy. The Board of Directors has unanimously approved the Proposals and recommends that you vote in favor of all of the Proposals.
To cast your vote at your earliest convenience and eliminate additional communications on this matter, please call 1-888-850-2982 (toll-free) between 9:00 a.m. and 8:00 p.m. Eastern Time, Monday through Friday. During this brief call, you will be speaking with a representative of Boston Financial Data Services, the firm assisting Monogram in the effort of gathering votes.
At the time of the call, you will be asked for the reference number above in order to locate your voting record. The representative will not have access to your confidential information and the telephone line is also recorded for your protection. After the call, you will receive a confirmation of your vote by return mail.
We appreciate your continued interest and support of Monogram and encourage you to vote today.
Sincerely, | |
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Daniel J. Rosenberg | |
Senior Vice President, General Counsel and Secretary | |
