DRE » Topics » To be held July 22, 2009

This excerpt taken from the DRE DEF 14A filed Jun 12, 2009.

To be held July 22, 2009

Notice is hereby given that a Special Meeting of Shareholders, or the “Special Meeting,” of Duke Realty Corporation, or the “Company,” will be held at the corporate offices of the Company located at 600 East 96th Street, Suite 100, Indianapolis, Indiana 46240, on Wednesday, July 22, 2009, at 10:00 a.m. local time. At this meeting, the shareholders will be asked to act on the following:

1. To approve a proposed amendment to the Company’s Third Restated Articles of Incorporation to increase the number of shares of the Company’s common stock, par value $.01 per share, authorized thereunder from 250 million shares to 400 million shares; and

2. To approve a proposed amendment to the Company’s Third Restated Articles of Incorporation to increase the number of shares of the Company’s preferred stock, par value $.01 per share, authorized thereunder from five million shares to 10 million shares.

Only shareholders of record at the close of business on Friday, May 29, 2009 are entitled to notice of and to vote at the Special Meeting or at any adjournments or postponements thereof. At least a majority of the outstanding shares of the Company’s common stock present in person or by proxy is required for a quorum.

This excerpt taken from the DRE DEF 14A filed Mar 18, 2009.

To be held April 29, 2009

Notice is hereby given that the 2009 Annual Meeting of Shareholders, or the “Annual Meeting,” of Duke Realty Corporation, or the “Company,” will be held at the Conrad Indianapolis, 50 West Washington Street, Indianapolis, Indiana 46204, on Wednesday, April 29, 2009, at 3:00 p.m. local time. At the Annual Meeting, the shareholders will be asked to act on the following:

1. To elect twelve directors to serve on the Company’s Board of Directors for a one-year term ending at the 2010 Annual Meeting of Shareholders;

2. To ratify the reappointment by the Board of Directors of KPMG LLP as the Company’s independent public accountants for the fiscal year 2009;

3. To approve the Company’s Amended and Restated 2005 Long-Term Incentive Plan, or the “2005 Incentive Plan,” which includes an increase in the number of shares of common stock that may be issued thereunder by 3,900,000 shares and re-approve a list of qualified business criteria for performance-based awards in order to preserve Federal income tax deductions; and

4. To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.

Only shareholders of record at the close of business on Monday, March 2, 2009 are entitled to notice of and to vote at the Annual Meeting or at any adjournments or postponements thereof. At least a majority of the outstanding shares of common stock of the Company present in person or by proxy is required for a quorum.

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