UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K/A
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 27, 2011
DUKE REALTY LIMITED PARTNERSHIP
(Exact name of registrant 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 5.07. | Submission of Matters to a Vote of Security Holders. |
In its Current Report on Form 8-K filed on May 3, 2011, Duke Realty Corporation (the “General Partner”), the sole general partner of Duke Realty Limited Partnership, reported the results of the General Partner’s Annual Meeting of Shareholders held on April 27, 2011 (the “Annual Meeting”). At the Annual Meeting, a majority of the votes cast by shareholders voted, on an advisory basis, to hold an advisory vote to approve executive compensation every year. In line with this recommendation by management and the General Partner’s shareholders, the Board of Directors has decided that it will include an advisory shareholder vote on executive compensation in its proxy materials every year until the next required advisory vote on the frequency of shareholder votes on executive compensation, which will occur no later than the General Partner’s Annual Meeting of Shareholders in 2017.
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: August 1, 2011