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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o | Preliminary Proxy Statement |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
o | Definitive Proxy Statement |
x | Definitive Additional Materials |
o | Soliciting Material Pursuant to §240.14a-12 |
Duke Energy Corporation | ||
(Name of Registrant as Specified In Its Charter) | ||
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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be held on 05/08/08. |
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 following materials are available for view:
Notice and Proxy Statement, Summary Annual Report and Form 10-K
To view this material, have the 12-digit Control #(s) available and visit: www.proxyvote.com
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All shareholders will receive a Summary Annual Report and Notice and Proxy Statement via a paper or e-mail copy. If you want to receive a paper or email copy of the Form 10-K, you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery, please make the request as instructed below on or before 04/24/08.
To request material: |
| Internet: www.proxyvote.com |
| Telephone: 1-800-579-1639 |
| **Email: sendmaterial@proxyvote.com |
** If requesting material by e-mail please send a blank e-mail with the 12-digit Control # (located on the following page) in the subject line. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
DUKE ENERGY Vote In Person Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.
Vote By Internet To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time, on Wednesday, May 7, 2008. Have your notice in hand when you access the web site and follow the instructions.
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Meeting Location The Annual Meeting for holders as of 03/13/08 is to be held on 05/08/08 at 10:00 A.M. at: Energy Center-O.J. Miller Auditorium 526 South Church Street Charlotte, North Carolina 28202 | Duke Energy Energy Center 526 South Church Street Charlotte, NC 28202
From I-77 North:
Take the Morehead Street exit - 10A Turn Left onto Morehead Street Turn Left onto Mint Street Mint Street Parking Deck located adjacent to Bank of America Stadium
From I-77 South:
Take the I-277/John Belk Freeway/US-74/Wilkinson Blvd. exit - 9B Merge onto I-277 N/US-74 E. Take the Carson Blvd. exit - 1D Stay straight to Carson Blvd. Turn left onto Mint Street Mint Street Parking Deck located adjacent to Bank of America Stadium
Free Parking available in the Mint Street Parking Deck.
1 - Energy Center 2 - Mint Street Parking Deck 3 - Bank of America Stadium |
Voting items |
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The Board of Directors recommends a vote “For All” Director nominees
1. |
| Election of eleven directors: | |||
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| 01) | William Barnet, III | 07) | James T. Rhodes |
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| 02) | G. Alex Bernhardt, Sr. | 08) | James E. Rogers |
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| 03) | Michael G. Browning | 09) | Mary L. Schapiro |
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| 04) | Daniel R. DiMicco | 10) | Philip R. Sharp |
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| 05) | Ann Maynard Gray | 11) | Dudley S. Taft |
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| 06) | James H. Hance, Jr. |
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The Board of Directors recommends a vote “For” Proposals 2 and 3. | |||||
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2. |
| Ratification of Deloitte & Touche LLP as Duke Energy Corporation's independent public accountant for 2008 | |||
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3. |
| Approval of the amended and restated Duke Energy Corporation Executive Short-Term Incentive Plan | |||
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