CORPORATE GOVERNANCE HIGHLIGHTS

Duke Realty has an exemplary governance program. Our commitment to strong principles and the highest ethical standards is critical to our goal of driving sustained shareholder value.

Our attention to corporate governance is part of our overall corporate responsibility platform which also includes a focus on the environmental and social impacts of our operations. To read Duke Realty’s Corporate Responsibility Report, please click here.

To report any issues relating to Duke Realty’s accounting, internal accounting controls, or auditing matters, please click here. Confidentiality is a priority, and all submissions will be investigated in a timely and discreet manner as reasonably possible.

For any other concerns, please contact the Company's Lead Director, William Cavanaugh III, at: leaddirector@dukerealty.com

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Audit Committee

Finance Committee

Corporate Governance Committee

Executive Compensation Committee

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Code of Conduct*

Corporate Governance Guidelines

Securities Trading Policy Statement

Regulation FD Policy

Shareholder Communications

Stock Ownership Guidelines

Executive Compensation Committee Guidelines for Compensation Committee Consultants

Board Diversity Policy