Item 2.02. Results of Operations and Financial Condition.
On
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
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
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 99.1Duke Realty Corporation press release datedApril 28, 2021 , with respect to its financial results for the quarter endedMarch 31, 2021 .* 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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* 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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