UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Preliminary Proxy Statement | ||
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||
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Definitive Proxy Statement | ||
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Soliciting Material under §240.14a-12 | ||
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DUKE ENERGY CORPORATION | |||
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | ||
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | ||
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to Be Held on May 3, 2018. DUKE ENERGY CORPORATION XXXX XXXX XXXX XXXX (located on the following page). DUKE ENERGY CORPORATION 550 SOUTH TRYON STREET CHARLOTTE, NC 28202 You are receiving this communication because you hold shares in Duke Energy Corporation. This is not a ballot. You cannot use this Notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet.You may view the proxy materials online at proxyvote. com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. proxy materials and voting instructions. E37736-P02077-Z71749 See the reverse side of this Notice to obtain Meeting Information Meeting Type: Annual Meeting of Shareholders For holders as of: March 9, 2018 Date: May 3, 2018 Time: 12:30 p. m. Eastern Time Location: Via live webcast-please visit duke-energy.onlineshareholdermeeting.com. Duke Energy Corporation will be hosting the Annual Meeting of Shareholders ("Annual Meeting") via live webcast. To participate in the Annual Meeting via the live webcast please visit duke-energy.onlineshareholdermeeting.com and be sure to have the information that is printed in the box marked by the arrow
Before You Vote How to Access the Proxy Materials Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line. How To Vote Please Choose One of the Following Voting Methods XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. arrow XXXX XXXX XXXX XXXX (located on the following proxy page) available and follow the instructions. E37737-P02077-Z71749 Vote By Internet: Before The Annual Meeting of Shareholders: Go to proxyvote.com. Have the information that is printed in the box marked by the arrow During The Annual Meeting of Shareholders: Go to duke-energy.onlineshareholdermeeting.com. Have the information that is printed in the box marked by the Vote By Mail: You can vote by mail by requesting a paper copy of the proxy materials, including a proxy card which must then be marked, signed, dated and returned in the postage-paid envelope provided with the proxy materials or returned to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENTANNUAL REPORT How to View Online: following page) and visit: proxyvote.com. How to Request and Receive a PAPER or EMAIL Copy: If you want to receive a paper or email copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET:proxyvote.com 2) BY PHONE:1.800.579.1639 3) BY EMAIL*:sendmaterial@proxyvote.com * If requesting materials by email, please send a blank email with the information that is printed in the box marked Requests, instructions and other inquiries sent to this email address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 19, 2018, to facilitate timely delivery.
The Board of Directors recommends a vote "FOR" Director nominees. 1. Election of directors: Nominees: The Board of Directors recommends a vote "FOR" Proposal 4. 08) 09) 10) 11) 12) 13) 14) James B. Hyler, Jr. William E. Kennard E. Marie McKee Charles W. Moorman IV Carlos A. Saladrigas Thomas E. Skains William E. Webster, Jr. 01) 02) 03) 04) 05) 06) 07) Michael G. Browning Theodore F. Craver, Jr. Robert M. Davis Daniel R. DiMicco John H. Forsgren Lynn J. Good John T. Herron 4. Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority voting requirements The Board of Directors recommends a vote "AGAINST" Proposal 5. 5. Shareholder proposal regarding providing an annual report on Duke Energy's lobbying expenses The Board of Directors recommends a vote "FOR" Proposals 2 and 3. 2. Ratification of Deloitte & Touche LLP as Duke Energy Corporation's independent registered public accounting firm for 2018 3. Advisory vote to approve Duke Energy Corporation's named executive of ficer compensation E37738-P02077-Z71749 Voting Items
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