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DUKE REALTY CORPORATION, Apr 28, 2004 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Barrington H. Branch	5 - 0 (see votes)
1.2	Elect Director Gary A. Burk	5 - 0 (see votes)
1.3	Elect Director Geoffrey Button	5 - 0 (see votes)
1.4	Elect Director William Cavanaugh III	5 - 0 (see votes)
1.5	Elect Director Ngaire E. Cuneo	5 - 0 (see votes)
1.6	Elect Director Charles R. Eitel	5 - 0 (see votes)
1.7	Elect Director Thomas L. Hefner	5 - 0 (see votes)
1.8	Elect Director L. Ben Lytle	5 - 0 (see votes)
1.9	Elect Director William O. McCoy	5 - 0 (see votes)
1.10	Elect Director John W. Nelley, Jr.	5 - 0 (see votes)
1.11	Elect Director Dennis D. Oklak	5 - 0 (see votes)
1.12	Elect Director James E. Rogers	5 - 0 (see votes)
1.13	Elect Director Jack R. Shaw	5 - 0 (see votes)
1.14	Elect Director Robert J. Woodward, Jr.	5 - 0 (see votes)
1.15	Elect Director Darell E. Zink, Jr.	5 - 0 (see votes)
2	Ratify Auditors	5 - 0 (see votes)
3	Separate Chairman and CEO Positions	2 - 3 (see votes)