Item 2.02. Results of Operations and Financial Condition.

On April 28, 2021, Duke Realty Corporation, an Indiana corporation (the "Company"), 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, 2021. A copy of the Press Release is attached hereto as Exhibit 99.1 and is incorporated into this Item 2.02 by this reference.

The information contained in this Item 2.02, including the related information set forth in the Press Release 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 Company's Annual Meeting of Shareholders held on April 28, 2021 (the "Annual Meeting"), the shareholders of the Company 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 Company's Board of Directors for a one-year term ending at the 2022 Annual Meeting of Shareholders and until their successors have been elected and qualified:



                                     FOR      AGAINST     ABSTAIN     BROKER NON-VOTES
John P. Case                 327,022,842    1,091,586     370,561           15,922,642
James B. Connor              313,170,658   14,487,928     826,403           15,922,642
Tamara D. Fischer            327,287,444      827,686     369,859           15,922,642
Norman K. Jenkins            326,776,781    1,332,337     375,871           15,922,642
Kelly T. Killingsworth       327,738,720      372,600     373,669           15,922,642
Melanie R. Sabelhaus         322,189,194    5,914,354     381,441           15,922,642
Peter M. Scott, III          325,593,283    2,516,701     375,005           15,922,642
David P. Stockert            322,023,351    6,087,732     373,906           15,922,642
Chris T. Sultemeier          327,732,894      375,823     376,272           15,922,642
Michael E. Szymanczyk        327,250,992      849,992     384,005           15,922,642
Warren M. Thompson           327,735,077      373,712     376,200           15,922,642
Lynn C. Thurber              321,416,768    6,687,346     380,875           15,922,642

2. To vote on an advisory basis to approve the compensation of the Company's named executive officers as set forth in the 2021 proxy statement:



              FOR      AGAINST     ABSTAIN     BROKER NON-VOTES
      312,040,830   15,999,318     444,841           15,922,642

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3. To ratify the reappointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2021:



              FOR      AGAINST     ABSTAIN     BROKER NON-VOTES
      330,221,857   13,861,259     324,515            -

Item 9.01. Financial Statements and Exhibits.



  (d)  Exhibits
Exhibit Number       Description
  99.1                 Duke Realty Corporation press release dated April 28, 2021, with respect to
                     its financial results for the quarter ended March 31, 2021.*
104                  Cover Page Interactive Data File (embedded within the Inline XBRL document).

_________________________

* The Press Release attached hereto as Exhibit 99.1 is "furnished" and not "filed," as described in Item 2.02 of this Current Report on Form 8-K.

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