Menu
Close
Introduction
Welcome to the Duke Energy Annual Meeting of Shareholders
Letter from the Independent Lead Director
Notice of Annual Meeting of Shareholders
Table of Contents
Participate in the Future of Duke Energy; Cast Your Vote Now
Proxy Summary
Election of Directors
Proposal 1: Election of Directors
Information on the Board of Directors
Report of the Corporate Governance Committee
Director Compensation
Ownership & Audit Committee
Security Ownership of Certain Beneficial Owners and Management
Proposal 2: Ratification of Deloitte & Touche LLP as Duke Energy Corporation's Independent Registered Public Accounting Firm for 2018
Report of the Audit Committee
Executive Compensation
Proposal 3: Advisory Vote to Approve Duke Energy Corporation's Named Executive Officer Compensation
Report of the Compensation Committee
Compensation Discussion and Analysis
Section 1: Executive Summary
Section 2: Compensation Program
Section 3: Competitive Market Practices
Section 4: Executive Compensation Policies
Section 5: Tax and Accounting Implications
Executive Compensation
Amendment Proposal
Proposal 4: Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to Eliminate Supermajority Voting Requirements
Shareholder Proposal
Proposal 5: Shareholder Proposal Regarding Providing an Annual Report on Duke Energy's Lobbying Expenses
Additional Information
Frequently Asked Questions and Answers About the Annual Meeting of Shareholders
Other Information
Appendix A: Amended and Restated Certificate of Incorporation of Duke Energy Corporation
Appendix B: Cautionary Note Regarding Forward-Looking Information
Meet the Board
Help & Features
Download PDF
Downloads
Company Home
Share
Print
Clickable Index
Thumbnails
Accessibility Features
Help
Menu
Zoom In
Zoom Out
Zoom In
Search
Search
Search
Home
Home
Home
Home
Home
Zoom Out
{hosting_shortdoctitlestripped}
{doc1_shortdoctitlestripped}
{doc2_shortdoctitlestripped}
{doc3_shortdoctitlestripped}
{doc4_shortdoctitlestripped}
{doc5_shortdoctitlestripped}
{doc6_shortdoctitlestripped}
{doc7_shortdoctitlestripped}
{doc8_shortdoctitlestripped}
{doc9_shortdoctitlestripped}
{doc10_shortdoctitlestripped}
{doc11_shortdoctitlestripped}
{doc12_shortdoctitlestripped}
{doc13_shortdoctitlestripped}
{doc14_shortdoctitlestripped}
{doc15_shortdoctitlestripped}
Home
Home
Home
Home
Print
Print
Print
Clickable Index
Clickable Index
Thumbnails
Thumbnails
Help
Help
Unpin Menu Bar
Pin Menu Bar
Go to previous page
Go to previous page
Go to previous page
Go to previous page
Go to next page
Go to next page
Go to next page
2018 Proxy Statement
Introduction
Welcome to the Duke Energy Annual Meeting of Shareholders
Letter from the Independent Lead Director
Notice of Annual Meeting of Shareholders
Table of Contents
Participate in the Future of Duke Energy; Cast Your Vote Now
Proxy Summary
Election of Directors
Proposal 1: Election of Directors
Information on the Board of Directors
Report of the Corporate Governance Committee
Director Compensation
Ownership & Audit Committee
Security Ownership of Certain Beneficial Owners and Management
Proposal 2: Ratification of Deloitte & Touche LLP as Duke Energy Corporation's Independent Registered Public Accounting Firm for 2018
Report of the Audit Committee
Executive Compensation
Proposal 3: Advisory Vote to Approve Duke Energy Corporation's Named Executive Officer Compensation
Report of the Compensation Committee
Compensation Discussion and Analysis
Section 1: Executive Summary
Section 2: Compensation Program
Section 3: Competitive Market Practices
Section 4: Executive Compensation Policies
Section 5: Tax and Accounting Implications
Executive Compensation
Amendment Proposal
Proposal 4: Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to Eliminate Supermajority Voting Requirements
Shareholder Proposal
Proposal 5: Shareholder Proposal Regarding Providing an Annual Report on Duke Energy's Lobbying Expenses
Additional Information
Frequently Asked Questions and Answers About the Annual Meeting of Shareholders
Other Information
Appendix A: Amended and Restated Certificate of Incorporation of Duke Energy Corporation
Appendix B: Cautionary Note Regarding Forward-Looking Information
Meet the Board
Introduction
Introduction
Welcome to the Duke Energy Annual Meeting of Shareholders
Letter from the Independent Lead Director
Notice of Annual Meeting of Shareholders
Table of Contents
Participate in the Future of Duke Energy; Cast Your Vote Now
Proxy Summary
Election of Directors
Election of Directors
Proposal 1: Election of Directors
Information on the Board of Directors
Report of the Corporate Governance Committee
Director Compensation
Ownership & Audit Committee
Ownership & Audit Committee
Security Ownership of Certain Beneficial Owners and Management
Proposal 2: Ratification of Deloitte & Touche LLP as Duke Energy Corporation's Independent Registered Public Accounting Firm for 2018
Report of the Audit Committee
Executive Compensation
Executive Compensation
Proposal 3: Advisory Vote to Approve Duke Energy Corporation's Named Executive Officer Compensation
Report of the Compensation Committee
Compensation Discussion and Analysis
Section 1: Executive Summary
Section 2: Compensation Program
Section 3: Competitive Market Practices
Section 4: Executive Compensation Policies
Section 5: Tax and Accounting Implications
Executive Compensation
Amendment Proposal
Amendment Proposal
Proposal 4: Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to Eliminate Supermajority Voting Requirements
Shareholder Proposal
Shareholder Proposal
Proposal 5: Shareholder Proposal Regarding Providing an Annual Report on Duke Energy's Lobbying Expenses
Additional Information
Additional Information
Frequently Asked Questions and Answers About the Annual Meeting of Shareholders
Other Information
Appendix A: Amended and Restated Certificate of Incorporation of Duke Energy Corporation
Appendix B: Cautionary Note Regarding Forward-Looking Information
Meet the Board
Single Page View
Double Page View
Click a Thumbnail to go directly to that page.
Page 1
Page 2
Page 3
Page 4
Page 5
Page 6
Page 7
Page 8
Page 9
Page 10
Page 11
Page 12
Page 13
Page 14
Page 15
Page 16
Page 17
Page 18
Page 19
Page 20
Page 21
Page 22
Page 23
Page 24
Page 25
Page 26
Page 27
Page 28
Page 29
Page 30
Page 31
Page 32
Page 33
Page 34
Page 35
Page 36
Page 37
Page 38
Page 39
Page 40
Page 41
Page 42
Page 43
Page 44
Page 45
Page 46
Page 47
Page 48
Page 49
Page 50
Page 51
Page 52
Page 53
Page 54
Page 55
Page 56
Page 57
Page 58
Page 59
Page 60
Page 61
Page 62
Page 63
Page 64
Page 65
Page 66
Page 67
Page 68
Page 69
Page 70
Page 71
Page 72
Page 73
Page 74
Page 75
Page 76
Page 77
Page 78
Page 79
Page 80
Page 81
Page 82
Page 83
Page 84
Page 85
Page 86
Page 87
Return to document
...Previous page
Next page...
WARNING: JavaScript is disabled.
CLICK HERE
for help.
Click here
for a list of supported browsers.
