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EX-99.1 - EX-99.1 - DUKE REALTY LIMITED PARTNERSHIP/d341937dex991.htm
EX-99.2 - EX-99.2 - DUKE REALTY LIMITED PARTNERSHIP/d341937dex992.htm

 

 

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 25, 2012

DUKE REALTY LIMITED PARTNERSHIP

(Exact name of registrant as specified in its charter)

 

Indiana   0-20625   35-1898425

(State of

Formation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

600 East 96th Street

Suite 100

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))

 

 

 


Item 2.02. Results of Operations and Financial Condition.

On April 25, 2012, Duke Realty Corporation, an Indiana corporation (the “General Partner”), the sole general partner of Duke Realty Limited Partnership, an Indiana limited partnership (the “Operating Partnership”), issued a press release (the “Press Release”) announcing its results of operations and financial condition for the quarter ended March 31, 2012. A copy of the Press Release is attached hereto as Exhibit 99.1 and is incorporated into this Item 2.02 by this reference.

On April 26, 2012, the General Partner also held a conference call to discuss the General Partner’s financial results for the quarter ended March 31, 2012. Pursuant to General Instruction F to Form 8-K, a copy of the transcript from the conference call (the “Transcript”) is attached hereto as Exhibit 99.2 and is incorporated into this Item 2.02 by this reference. The Transcript has been selectively edited to facilitate the understanding of the information communicated during the conference call.

The information contained in this Item 2.02, including the related information set forth in the Press Release and the Transcript attached hereto and incorporated by reference herein, is being “furnished” and shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise. The information in this Item 2.02 shall not be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, as amended, or into any filing or other document pursuant to the Exchange Act, except as otherwise expressly stated in any such filing.

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the General Partner’s Annual Meeting of Shareholders held on April 25, 2012 (the “Annual Meeting”), the shareholders of the General Partner voted on three proposals. Each proposal was approved pursuant to the following final voting results from the Annual Meeting:

1. To elect twelve directors to serve on the General Partner’s Board of Directors for a one-year term ending at the 2013 Annual Meeting of Shareholders:

 

     FOR      AGAINST      ABSTAIN      BROKER
NON-VOTES
 

Thomas J. Baltimore, Jr.

     123,114,720         86,570,632         222,736         24,610,392   

William Cavanaugh III

     207,713,710         1,968,598         225,780         24,610,392   

Alan H. Cohen

     208,695,534         982,852         229,702         24,610,392   

Ngaire E. Cuneo

     202,614,559         7,068,374         225,155         24,610,392   

Charles R. Eitel

     207,730,380         1,950,916         226,792         24,610,392   

Martin C. Jischke, PhD

     208,631,498         1,046,040         230,550         24,610,392   

Dennis D. Oklak

     199,111,600         10,396,610         399,878         24,610,392   

Melanie R. Sabelhaus

     208,681,651         968,025         258,412         24,610,392   

Peter M. Scott, III

     208,729,267         959,507         219,314         24,610,392   

Jack R. Shaw

     208,721,041         963,231         223,816         24,610,392   

Lynn C. Thurber

     208,745,983         915,211         246,894         24,610,392   

Robert J. Woodward, Jr.

     208,695,667         976,378         236,043         24,610,392   


2. To vote on a non-binding resolution to approve the compensation of the General Partner’s executive officers for 2011:

 

FOR

 

AGAINST

   

ABSTAIN

   

BROKER
NON-VOTES

 
199,392,007     10,088,294        427,787        24,610,392   

3. To ratify the reappointment of KPMG LLP as the General Partner’s independent public accountants for the fiscal year 2012:

 

FOR

  AGAINST     ABSTAIN     BROKER
NON-VOTES
 
232,675,678     1,517,586        325,216        —     

 

Item 9.01. Financial Statements and Exhibits.

 

  (d) Exhibits

 

Exhibit
Number

 

Description

99.1   Duke Realty Corporation press release dated April 25, 2012, with respect to its financial results for the quarter ended March 31, 2012.*
99.2   Duke Realty Corporation transcript from the conference call held on April 26, 2012, with respect to its financial results for the quarter ended March 31, 2012.*

 

* The Press Release and the Transcript attached hereto as Exhibits 99.1 and 99.2, respectively, are “furnished” and not “filed,” as described in Item 2.02 of this Current Report on Form 8-K.

 

2


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 thereunto duly authorized.

 

DUKE REALTY LIMITED PARTNERSHIP
By:   Duke Realty Corporation, its sole general partner
By:    

/S/     HOWARD L. FEINSAND

  Howard L. Feinsand
 

Executive Vice President,

General Counsel and

Corporate Secretary

 

Dated: April 30, 2012


EXHIBIT INDEX

 

Exhibit
Number

 

Description

99.1   Duke Realty Corporation press release dated April 25, 2012, with respect to its financial results for the quarter ended March 31, 2012.*
99.2   Duke Realty Corporation transcript from the conference call held on April 26, 2012, with respect to its financial results for the quarter ended March 31, 2012.*

 

* The Press Release and the Transcript attached hereto as Exhibits 99.1 and 99.2, respectively, are “furnished” and not “filed,” as described in Item 2.02 of this Current Report on Form 8-K