

| DUKE REALTY CORPORATION | 26/04/2017 AGM | |
|---|---|---|
| 1a | Re-elect William Cavanaugh III | Oppose |
| 1b | Re-elect Alan H. Cohen | For |
| 1c | Re-elect James B. Connor | Oppose |
| 1d | Re-elect Ngaire E. Cuneo | Oppose |
| 1e | Re-elect Charles R. Eitel | Oppose |
| 1f | Re-elect Melanie R. Sabelhaus | For |
| 1g | Re-elect Peter M. Scott, III | For |
| 1h | Re-elect Jack R. Shaw | Oppose |
| 1i | Re-elect Michael E. Szymanczyk | For |
| 1j | Re-elect Lynn C. Thurber | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |