Item 2.02. Results of Operations and Financial Condition.

On January 29, 2020, 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 and year ended December 31, 2019. 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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 29, 2020, the Company's Board of Directors (the "Board") increased the size of the Board from twelve members to thirteen members and, upon the recommendation of the Corporate Governance Committee, appointed Ms. Tamara D. Fischer, President and Chief Executive Officer of National Storage Affiliates Trust, to the Board. Ms. Fischer will serve as a member of the Board until the 2020 annual meeting of shareholders of the Company or until her resignation or sooner removal and otherwise until her successor is elected and qualified. On January 29, 2020, the Board also determined that Ms. Fischer meets the independence standards of the New York Stock Exchange and the Company's Corporate Governance Guidelines. The Company expects that the Board will appoint Ms. Fischer to a Board committee at a future meeting.

Effective upon appointment, Ms. Fischer became eligible to receive the standard compensation provided by the Company to its other non-employee directors, as most recently disclosed in the Company's proxy statement for its 2019 annual meeting of shareholders; provided that, for 2020, the annual grant of restricted stock for non-employee directors has been increased to $135,000. There is no arrangement pursuant to which Ms. Fischer was selected as a director, and there have been no transactions regarding Ms. Fischer that are required to be disclosed pursuant to Item 404(a) of Regulation S-K.

Item 9.01. Financial Statements and Exhibits.



(d)  Exhibits
Exhibit Number Description
  99.1           Duke Realty Corporation press release dated January 29, 2020, with
               respect to its financial results for the quarter and year ended
               December 31, 2019.*
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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