SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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[_] Preliminary Proxy Statement [_] Soliciting Material Pursuant to Rule
[_] Confidential, For Use of the 14a-12
Commission Only (as permitted
by Rule 14a-6(e)(2))
[_] Definitive Proxy Statement
[x] Definitive Additional Materials
Progress Energy, Inc.
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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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amount on which the filing fee is calculated and state how it was determined):
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IMPORTANT ANNUAL MEETING INFORMATION | |
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Shareholder Meeting Notice | 1234 5678 9012 345 | |
Important Notice Regarding the Availability of Proxy Materials for the
Progress Energy, Inc. Shareholder Meeting to be Held on May 11, 2011
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy of the materials. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement and annual report to shareholders are available at:
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www.envisionreports.com/pgn |
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| | Easy Online Access — A Convenient Way to View Proxy Materials and Vote When you go online to view materials, you can also vote your shares. Step 1: Go to www.envisionreports.com/pgn to view the materials. Step 2: Click on Cast Your Vote or Request Materials. Step 3: Follow the instructions on the screen to log in. Step 4: Make your selection as instructed on each screen to select delivery preferences and vote. |
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
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| | Obtaining a Copy of the Proxy Materials – If you want to receive a paper copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before May 2, 2011 to facilitate timely delivery. |
Progress Energy, Inc. Meeting Notice |
The Progress Energy, Inc. Annual Meeting of Shareholders will be held on May 11, 2011 at the Progress Energy Center for the Performing Arts, Raleigh, North Carolina, at 10:00 a.m. Eastern Daylight Time.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of Directors recommends that you vote FOR the nominees listed in the following proposal:
| Proposal 1. | | Election of Directors. |
The Board of Directors recommends that you vote FOR the following proposal:
| Proposal 2. | | Advisory (nonbinding) vote on executive compensation. |
The Board of Directors recommends that you vote for 1 YEAR on the following proposal:
| Proposal 3. | | Advisory (nonbinding) vote on the frequency of the advisory (nonbinding) vote on executive compensation. |
The Board of Directors recommends that you vote FOR the following proposal:
| Proposal 4. | | Ratify selection of auditors. |
In their discretion the proxies are authorized to vote upon such other business that is properly brought before the meeting or any adjournment thereof.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you. |
Directions to the Progress Energy, Inc. Annual Meeting
are available in the proxy statement which can be
viewed at www.envisionreports.com/pgn.
| | Here’s how to order a copy of the proxy materials and select a future delivery preference: Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below. Email copies: Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials. |
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| | ® | | Internet – Go to www.envisionreports.com/pgn. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials. |
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| | ® | | Telephone – Call us free of charge at 1-866-641-4276 and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings. |
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| | ® | | Email – Send email to investorvote@computershare.com with “Proxy Materials Progress Energy, Inc.” in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings. To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by May 2, 2011. |