DUKE ENERGY CORPORATION 02/05/2013 AGM
1.01Elect William Barnet IIIFor
1.02Elect G. Alex Bernhardt SrWithhold
1.03Elect Michael G. BrowningWithhold
1.04Elect Harris E. DeLoach, Jr.For
1.05Elect Daniel R. DiMiccoWithhold
1.06Elect John H. ForsgrenFor
1.07Elect Ann Maynard GrayWithhold
1.08Elect James H. Hance JrFor
1.09Elect John T. HerronFor
1.10Elect James B. Hyler, Jr.For
1.11Elect E. Marie McKeeFor
1.12Elect E. James ReinschFor
1.13Elect James T. RhodesWithhold
1.14Elect James E. RogersWithhold
1.15Elect Carlos A. SaladrigasWithhold
1.16Elect Philip R. SharpWithhold
2Appoint the auditorsFor
3Approve Pay StructureAbstain
4Approval of the amended Duke Energy Corporation Executive Short-Term Incentive PlanOppose
5Shareholder proposal regarding shareholder action by written consentFor
6Shareholder Resolution: Introduce majority voting for director electionsFor