Duke Realty Corp.

Before being named Chairman and Chief Executive Officer of Simmons Company, Mr. Charlie Eitel owned his own consulting business, focusing on turnaround management, business simplification and leadership development. Until August 1999, Mr. Eitel was president and chief operating officer of Interface Inc., a worldwide commercial interior products and services company. He was president and chief executive officer of the Floorcoverings Group and served as executive vice president of Interface Inc. from October 1994 to February 1997. In 1998, Interface was named by Fortune magazine as one of the Top 100 Companies to work for in America and was selected as one of America’s Most-Admired Companies. Mr. Eitel is active in many civic and professional organizations, including the Young Presidents’ Organization, International Business Fellows, Oklahoma State University Foundation Board of Governors and Who’s Who in American Business. He is a board member of the North Carolinabased LADD Furniture Inc., one of the largest manufacturers of residential furniture in North America. He also serves on the board of The George West Mental Health Foundation. Mr. Eitel is the author of Eitel Time: Turnaround Secrets, an uplifting book about achieving successes in life through effective decision making. His most recent book is called Mapping Your Legacy, A Hook It Up Journey, a guide on how to create a vision, keep it simple and set the right priorities. He co-authored Face It, an interrogatory between Ray Anderson, chairman and founder of Interface Inc., and J. Zink, chief corporate therapist of Interface Inc. A native of Tulsa Oklahoma, Mr. Eitel graduated from Oklahoma State University in 1971 with a Bachelor’s degree in business administration. Mr. Eitel was inaugurated into the Oklahoma State University Hall of Fame in 1994 and the College of Business Hall of Fame in 1997. He and his wife, Cindy, have three grown children and live in Atlanta, Georgia.

As Executive Vice President and Chief Financial Officer of Duke Realty Corporation, Christie oversees all accounting and financial reporting functions of Duke Realty Corporation, including property, operations, taxation, treasury, financial analysis, and investor relations. Christie joined Duke in March 2009, bringing with her 25 years’ experience in financial management, mergers and acquisitions, information technology and investment banking. Most recently, she was a Senior Vice President, Global Real Estate, with Lehman Brothers, where she led real estate equity syndication in the United States and Canada. She spent most of her career at General Electric, holding a variety of domestic and global leadership roles for GE Real Estate, GE Capital, GE Corporate Audit, and GE Medical Systems. During her career at GE, Christie led deal teams analyzing more than $10 billion of real estate-related transactions in the mergers and acquisitions group, was a Six Sigma leader at GE Capital, achieved more than $100 million in global sourcing savings at GE Capital IT Solutions, and held financial leadership positions in Europe, Asia, and globally. Christie is a graduate of Bucknell University with a bachelor’s degree in Economics.

As Strategic Execution and Chief Information Officer, Paul is responsible for all information technology and serves as the Executive Committee owner of strategic, cross department initiatives. Priorities include systems to enhance revenue generation, facilitate tenant communications and self-service, and streamline internal business processes. Paul also has the daily responsibility for facilities management and property management best practices and training. Prior to joining Duke in August 2001, Paul was Vice President and Chief Information Officer of Spieker Properties for three years; President and Vice Chairman of Fields Technologies for eight years; and Vice President and Chief Information Officer of Mrs. Fields Cookies for six years. He was named one of the top 100 CIOs by CIO Magazine two consecutive years (1989, 1990) for creativity and innovative solutions supporting business processes at Mrs. Fields Cookies. Paul graduated from Idaho State University with a double major in Business Management and Organization and Computer Science. Paul is a member of the Realcomm Global Advisory Board and served as the 2008 conference chairman. Paul also serves as the chairman for the Office Technology and Operations Consortium. He is a board member of Stampin’ Up.

Robert M. Chapman . Mr. Chapman is an executive officer of Duke Realty Corporation. Our company made payments to a subsidiary of Duke Realty Corporation during fiscal 2008 for rent on a facility our subsidiary leases in Ohio. Our board also considered similar payments made during fiscal 2007 and 2006. The board determined that these payments and relationships were not material for these purposes. Robert B. Currey . Mr. Currey is an owner and was an executive officer of Currey & Company, which purchased products from our company during fiscal 2006. The board determined that these payments and relationship were not material for these purposes. No purchases were made in fiscal 2008 and fiscal 2007. Our company purchases products and services in the normal course of business from many suppliers and sells products and services to many customers. In some instances, these transactions occur with companies with which members of our board of directors have relationships as directors or executive officers. Further, members of the board have relationships as directors or executive officers with certain companies that hold or held our equity securities. For purposes of our board s affirmative determinations of director independence, none of these relationships was considered significant, either individually or collectively, except as described above or under the heading Certain Transactions elsewhere in this proxy statement. For these purposes, the board determined that these relationships were not material either individually or collectively.

As Executive Vice President for Duke Realty Corporation, Jim has responsibility for the company's Central Region. With offices in Chicago, Minneapolis, St. Louis, Dallas and Houston, Duke's Central Region has an annual development volume in excess of $350 million dollars, owns more than 39 million square feet of properties and 1,500 acres of undeveloped land. Jim is a member of the company's Executive, Operating and Investment Committees. Previously, Jim served as Senior Vice President of Duke's Chicago Operations, where he was responsible for Duke's Chicago office and industrial portfolios. He led and directed the leasing, acquisition and development activity, building Duke's Chicago portfolio to more than 10.8 million square feet. Jim joined Duke Realty in 1998. He previously held numerous executive and brokerage positions with Cushman & Wakefield, most recently serving as Senior Managing Director for the Midwest area. Jim is active in the Society of Industrial and Office Realtors (SIOR), where he has served on the Board of Directors, Chairman of the Admissions Committee and President of the Chicago Chapter, the Association of Industrial Real Estate Brokers (AIRE), the National Association of Industrial and Office Professionals (NAIOP) and CoreNet Global.

Since January 2006, Kevin has served as Executive Vice President of the West Region for Duke Realty Corporation. In this capacity, he is responsible for identifying opportunities and executing Duke's expansion into new markets in the Western United States. Under his guidance, since assuming this position, Duke has opened three offices in Phoenix, Southern California, and Seattle with plans to open additional offices in several other key markets in the west by the end of 2009. In addition, he serves on the company's Executive Committee and Investment Committee. Previous Duke positions: 2003-2006 - Senior Vice President, Cincinnati Operations in Cincinnati, Ohio where he oversaw the development, construction, leasing and management of Duke's 17.5 million-square-foot office and industrial portfolio. 1999-2003 - Senior Vice President, Construction, with responsibility for the overall performance of all design and construction activities in Cincinnati, Ohio; Nashville, Tennessee; Raleigh, North Carolina; and Orlando, Florida. 1985-1999 - multiple positions within the Duke construction group including Project Engineer, Preconstruction Manager, Construction Manager and VP Construction for the Cincinnati operations of Duke Realty Corporation. Kevin holds a Bachelor of Science degree in Civil Engineering from the University of Cincinnati. He and his wife Lea reside in Scottsdale, Arizona.

As Executive Vice President for Duke Realty Corporation, Sam has overall responsibility for the company's Southeastern Region with operations in Atlanta, Savannah, Nashville, Orlando, Tampa and South Florida. Duke's southeastern property portfolio totals almost 29 million square feet of office and industrial space and over 1,400 acres of land for future development. In addition, he is a member of the company's Executive and Investment Committees. Previously, Sam served as Regional Senior Vice President for the Southeast Region, and prior to that he was the Senior Vice President of Duke's Atlanta and Savannah industrial business units. Sam led the company's expansion into Savannah, while overseeing the acquisition of over 5 million square feet of port-related industrial product. Sam joined Duke Realty in 2004. Prior to joining Duke Realty, Sam held positions with MetLife Real Estate Investment, iStar Financial and First Industrial, most recently serving as Vice President of Acquisitions and Development at First Industrial. Sam received his undergraduate and MBA degrees at the University of North Carolina at Chapel Hill. He resides in Atlanta with his wife and three children.

Steve Kennedy is Executive Vice President of Duke Realty Corporation and head of the company's construction division, Duke Construction. Duke Realty Corporation, a publicly owned real estate investment trust traded on the New York Stock Exchange, is one of the largest real estate companies in the United States. The company employs more than 1,100 professionals, including more than 250 in the construction division based in 14 offices in the Midwest and Southeast United States.

As Executive Vice President of Redevelopment and Logistics, Bill is currently responsible for focusing on three areas. The first area is the Brownfield redevelopment opportunities similar to the Port of Baltimore (GM plant) project. The second area is a focus on U.S. Ports, intermodals and other logistics opportunities. And the third area is evaluating opportunities for Enhanced Use Leases with government agencies. Bill has been with Duke Construction since 1983. He has been in our Indianapolis, Detroit and Columbus offices during that time. Previously as Regional Senior Vice President, Bill played a key role in obtaining and constructing major projects throughout the country including a long relationship with General Motors, which includes multiple projects throughout the country. He has participated in or chaired three strategic planning committees including the Development, Logistics and the Brownfield Committees. From these committees, several key initiatives have been launched including the National Development Group and our Logistics and Brownfield strategies. Before joining Duke, he spent three years with Tousley Bixler Construction in Indianapolis as a Field Engineer. Bill earned his Bachelor of Science degree in Civil Engineering from Purdue University in 1979. Through a co-op program at Purdue, he spent three years with the Army Corps of Engineers. He was named 2000 Duke Construction Salesperson of the Year, is a member of Powell United Methodist Church, a supporter and volunteer of Youth Hockey and a supporter of Ballet Met. Significant Projects/Clients The Fashion Mall, Indianapolis, IN UPS, Indianapolis, IN Southfield TechneCenter, Detroit, MI VA Out Patient Clinic, Columbus, OH Nationwide, Columbus, OH (multiple projects) BMW, Columbus, OH (multiple projects) GM SPO (multiple projects) Chesapeake Commerce Center, Baltimore, MD

Before joining the Regenstrief Foundation in August 2002, Mr. Jack Shaw spent 35 with Ernst & Young, beginning in its tax department in 1967. He was appointed Partner in 1975, Partner-in-Charge, Tax in 1978 and Managing Partner in 1986. He was educated at Indiana University, where he earned a B.S. in Accounting in 1964, and Indiana University Law School at Indianapolis, where in 1968 he earned his J.D. (Cum Laude). He received CPA Certification in 1967. Mr. Shaw is Past President and Board Member of the Arts Council of Indianapolis; a Member of the Board of Directors and Past Treasurer of the Indianapolis Chamber of Commerce; Honorary Trustee, Past President and Investment Committee Member of The Children's Museum of Indianapolis; Past President and Emeritus Board Member of Indiana Repertory Theatre; Past Treasurer and Board Member of Indianapolis Downtown, Inc.; and Past Chairman and Board Member of the Greater Indianapolis Progress Committee. He served as President of the Economic Club during 1995-1996; was Moderator of the Stanley K. Lacy (SKL) Executive Leadership Class in 1995-1996 and is a Member of the SKL Advisory Committee. He is a Member of the Board of Directors of United Way; an Emeritus Member of the Board of Directors of the Central Indiana Corporate Partnership; serves on the Dean's Advisory Council at the Indiana University Kelley School of Business; and is a Board Member of the Legacy Fund.

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Mr. William O. McCoy has been a Partner of Franklin Street Partners, a Chapel Hill investment management company, since 1997. From February 1995 to November 1998, he served as Vice President for finance of the 16-campus University of North Carolina system. He served as Interim Chancellor of University of North Carolina at Chapel Hill from April 1999 until August 2000. Mr. McCoy joined UNC General Administration in 1995 after a 35-year career with BellSouth Corp., where he retired as Vice Chairman of the Board. As the UNC Vice President, he was credited with raising the bar of expectations for sound management, productivity and efficiency, and fiscal integrity across the university. His solid credibility with the N.C. General Assembly helped secure additional support and fiscal flexibility for the university. A native of Snow Hill, Mr. McCoy holds a Bachelor's degree in business administration from UNC-Chapel Hill, where he graduated Phi Beta Kappa in 1955. He later earned a Master's degree in management from the Massachusetts Institute of Technology, where he was a Sloan Fellow. After graduating from UNC, Mr. McCoy served as an U.S. Marine Corps pilot before beginning his business career with Southern Bell in Charlotte. Progressing through a variety of executive positions with Southern Bell, South Central Bell and AT&T, Mr. McCoy was named Chief Financial Officer-designate of BellSouth when the regional telecommunications company was formed in 1982. He was elected Vice Chairman of BellSouth Corp. in 1983 and President of BellSouth Enterprises Inc. in 1986. He is a board member of Progress Energy of Raleigh, NC and Liberty Corp. of Greenville, S.C. Also, Mr. McCoy is a member of the board of the Research Triangle Foundation, developer of the Research Triangle Park in the Raleigh/Durham/Chapel Hill area. He also serves as a Trustee of Fidelity Investments in Boston and the North Carolina Management Trust. He spent 15 years on the board of First American Corp., a bank holding company in Nashville. A staunch Carolina supporter, Mr. McCoy has served as Chairman of UNC's National Development Council and a member of the Bicentennial Campaign for Carolina Steering Committee and the Board of Visitors. He is a member of the Kenan-Flagler Business School's Board of Visitors and, since January, has served as a Director of the new UNC Health Care System. Mr. McCoy and his wife, Sara, have two adult daughters.

In addition to serving as a member of the Board of Directors of Duke Realty Corporation, Ms. Thurber is a member of the Board of Investa Property Group, a private Australia-based real estate and fund management company; an Advisor to Clerestory Capital Partners, LLC, a global real estate fund manager; a Trustee, Chairman of the Finance Committee, and member of the Executive Committee of the Urban Land Institute; and a member of the Real Estate Industry Standards Board. She also currently is a member of The Chicago Network and the Wellesley College Business Leadership Council. Prior to becoming Chairman of LaSalle, Ms. Thurber was the Chief Executive Officer of LaSalle Investment Management from March 2000 to December 2006 and Co-President from December 1994 to March 2000. During her tenure, assets under management grew from $9 billion to $50 billion with investments in 24 countries in North America, Europe, and Asia. Ms. Thurber also served as a member of Jones Lang LaSalle's Global Executive Committee for eight years and was a member of the Board of Jones Lang LaSalle (NYSE: JLL) from 2000 to 2002 and its predecessor LaSalle Partners (NYSE: LAP) from its initial public offering in 1997 to 1999. Prior to the merger of Alex Brown, Kleinwort Benson (ABKB) Realty Advisors with LaSalle Partners in 1994, Ms. Thurber was Chief Executive Officer of ABKB. Before joining ABKB in 1992, she was a Principal at Morgan Stanley & Co. and a Director and member of the Investment Committee of the Morgan Stanley Real Estate Fund.

Mr. Barry Branch, president of Branch-Shelton Company, has 28 years of experience in the development, financing, marketing and management of domestic and international real estate projects. From 1991 to 1997, Mr. Branch was president and chief executive officer of DIHC Management Corporation, the U.S. affiliate of Pensionenfonds PGGM and the second largest private pension fund in The Netherlands. He has demonstrated exceptional proficiency in direct investment in U.S. real estate, debt and equity financing, strategic and tactical planning, and legal structuring. His reputation has earned him positions on numerous corporate, civic, professional and educational boards of directors. Mr. Branch, a graduate of Duke University School of Law and Davidson College, served as chairman of the Association of Foreign Investors in U.S. Real Estate (AFIRE), as vice chairman of the National Realty Committee (NRC), and as president of the Society of International Business Fellows (SIBF).

Mr. Bob Woodward has served as Chairman of The Palmer-Donavin Manufacturing Company since 1997. Bob began his career with Nationwide Insurance, beginning as a mortgage loan underwriter in 1964. He has held the positions of mortgage loan underwriting supervisor (1969 1973), Vice President, Nationwide Realty Advisors and Vice President, Nationwide Real Estate Investors (1973 1975), Vice President, Mortgage Loans (1975 1982), Vice President, Real Estate Investments (1981 1991) and Sr. Vice President, Fixed Income Securities (1991 1995). In 1995 he was named to his current position of Executive Vice President and Chief Investment Officer. Mr. Woodward earned a Bachelor of Arts degree in Business Administration from Capital University, Bexley, Ohio in 1965 and a Juris Doctorate degree from Capital University Law School in 1971. He is a Fellow of the Chartered Realty Investor Society and has been Director and Chairman of the Board of the Palmer-Donavin Manufacturing Company since 1999. He was previously Director and Vice Chairman of the Board of that company from 1995 1999. Mr. Woodward is a member of the American Council of Life Insurance CIO Planning Committee and a founding member of the Life Mortgage and Real Estate Officer's Council. He is also a member of the Franklin County Convention Facilities Authority, the Columbus Area Growth Foundation, Inc., the Jazz Arts Group of Columbus, the Board of Trustees of Capital University and the Regional Port Authority Study Committee. He and his wife Constance have two daughters and five grandchildren.

Mr. Geoffrey Button is a Fellow of The Royal Institution of Chartered Surveyors and an independent property developer and financier who resides in England. For more than 30 years, Mr. Button has been actively involved with commercial real estate in the UK, USA and Canada. Mr. Button is currently leading a consortium to obtain planning permission and to develop over 2,000 houses and a 50 acre business park at North Weald Airfield, Essex as a director and shareholder of Belgravia Securities (North Weald) Ltd. which owns two aircraft maintenance companies operating from North Weald Airfield. He recently led another consortium which obtained planning permission for residential development to provide over 700 apartments at Canning Town in the London Docklands. From 1986 to 1995, Mr. Button was executive director of Wyndham Investments Limited, the property holding company of the Allied Domecq Pension Funds. Mr. Button set strategy and oversaw implementation for its UK , USA and Canadian property portfolios. Wyndham Investment Limited entered into a number of joint ventures with the Rotch Property Group and acquired trophy properties such as Sea Containers House, London and redeveloped the Cadby Hall Office complex at Hammersmith, London. Mr. Button has been an unaffiliated director of Duke Realty since 1993.

Professor Glenn Hubbard is Dean of the Columbia University Graduate School of Business, where he is also Russell L. Carson Professor of Finance and Economics. He has been a visiting professor at Harvard's Kennedy School of Government and Harvard Business School, as well as the University of Chicago. Professor Hubbard also held the John M. Olin Fellowship at the National Bureau of Economic Research, at which he remains affiliated with research programs in monetary economics, public economics, corporate finance, and industrial organization. Additionally, he is a visiting scholar at the American Enterprise Institute in Washington and a member of the International Advisory Board of the MBA Program of Ben-Gurion University. In addition to writing several articles in economics and finance, Professor Hubbard is the author of two leading textbooks on financial markets and principles of economics, as well as co-author of Healthy, Wealthy, and Wise: Five Steps to a Better Health Care System. In government, Professor Hubbard served as deputy assistant secretary of the U.S. Treasury Department for Tax Policy from 1991 to 1993. He supervised administration efforts on revenue estimates, tax reform, and health policy. From February 2001 until March 2003, he was Chairman of the U.S. Council of Economic Advisers under President George W. Bush. His responsibilities included advising the President on economic policy, tax and budget policy, emerging market financial issues, international finance, healthcare, and environmental policy. While serving as CEA chairman, he also chaired the Economic Policy Committee of the OECD. In the corporate sector, he is currently a director of ADP, BlackRock Closed-End Funds, Capmark Financial Corporation, Duke Realty, Information Services Group, Inc., KKR Financial Corporation, Met Life, and Ripplewood Holdings. Professor Hubbard has also served on the advisory boards of several organizations, including the Council on Competitiveness, the American Council on Capital Formation, Resources for the Future, and the Tax Foundation. Professor Hubbard received his BA and BS degrees summa cum laude from the University of Central Florida, where he received the National Society of Professional Engineers Award. He holds AM and PhD degrees in Economics from Harvard University, where he received fellowships from the National Science Foundation and the Alfred P. Sloan Foundation.