Form 8-K
IN0000783280false 0000783280 2022-04-14 2022-04-14 0000783280 dre:DukeRealtyLimitedPartnershipMember 2022-04-14 2022-04-14
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
 
FORM 8-K
 
 
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): April 14, 2022
 
 
DUKE REALTY CORPORATION
DUKE REALTY LIMITED PARTNERSHIP
(Exact name of registrant specified in its charter)
 
 
Duke Realty Corporation:
 
         
Indiana
 
1-9044
 
35-1740409
(State of
Formation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
Duke Realty Limited Partnership:
 
         
Indiana
 
0-20625
 
35-1898425
(State of
Formation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
8711 River Crossing Blvd.
Indianapolis, IN 46240
(Address of Principal Executive Offices, Zip Code)
Registrant’s telephone number, including area code: (317) 808-6000
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
 
         
Title of each class
 
Trading
Symbol
 
Name of each exchange
on which registered
Common Stock, par value $0.01 per share
 
DRE
 
The New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
 
 

Item 5.07.
Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Shareholders of Duke Realty Corporation, an Indiana corporation (the “Company”), held on April 14, 2022 (the “Annual Meeting”), the shareholders of the Company voted on three proposals. Each proposal was approved pursuant to the following final voting results from the Annual Meeting:
1. To elect eleven (11) directors to serve on the Company’s Board of Directors for a
one-year
term ending at the 2023 Annual Meeting of Shareholders:
 
                 
    
FOR
  
AGAINST
  
ABSTAIN
  
BROKER
NON-VOTES
John P. Case
   332,859,201    1,218,424    155,794    13,678,781
James B. Connor
   313,044,820    21,021,015    167,584    13,678,781
Tamara D. Fischer
   332,444,417    1,619,038    169,964    13,678,781
Norman K. Jenkins
   329,240,295    4,835,761    157,363    13,678,781
Kelly T. Killingsworth
   332,819,337    1,249,952    164,130    13,678,781
Melanie R. Sabelhaus
   329,445,333    4,625,632    162,454    13,678,781
Peter M. Scott, III
   327,861,594    6,210,875    160,950    13,678,781
David P. Stockert
   325,901,078    6,751,267    1,581,074    13,678,781
Chris T. Sultemeier
   333,191,521    875,724    166,174    13,678,781
Warren M. Thompson
   333,191,915    876,675    164,829    13,678,781
Lynn C. Thurber
   323,458,745    10,618,304    156,370    13,678,781
2. To approve, on an advisory basis, the compensation of the Company’s named executive officers as set forth in the 2022 proxy statement:
 
             
FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTES
315,106,632   18,829,797   296,990   13,678,781
3. To ratify the reappointment of KPMG LLP as the Company’s independent registered public accountants for the fiscal year 2022:
 
             
FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTES
332,272,996   15,451,021   188,183   N/A

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
 
     
DUKE REALTY CORPORATION
   
By:  
/s/ Ann C. Dee
    Ann C. Dee
    Executive Vice President, General Counsel and Corporate Secretary
DUKE REALTY LIMITED PARTNERSHIP
   
By:   Duke Realty Corporation, its general partner
   
By:  
/s/ Ann C. Dee
    Ann C. Dee
    Executive Vice President, General Counsel and Corporate Secretary
Dated: April 15, 2022