

| DUKE REALTY CORPORATION | 24/04/2019 AGM | |
|---|---|---|
| 1a | Elect John P. Case | Abstain |
| 1b | Elect James B. Connor | Oppose |
| 1c | Elect Ngaire E. Cuneo | For |
| 1d | Elect Charles R. Eitel | Abstain |
| 1e | Elect Norman K. Jenkins | Abstain |
| 1f | Elect Melanie R. Sabelhaus | For |
| 1g | Elect Peter M. Scott, III | For |
| 1h | Elect David P. Stockert | For |
| 1i | Elect Chris Sultemeier | For |
| 1j | Elect Michael E. Szymanczyk | Abstain |
| 1k | Elect Warren M. Thompson | For |
| 1l | Elect Lynn C. Thurber | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Abstain |