8-Kfiled November 15, 2021, 6:59 PM ETticker DUKCIK 0001326160
other materialconfidence highsentiment positivemateriality 0.70
Duke Energy enters cooperation with Elliott; new director, lead director change
Duke Energy CORP
Idalene Kesner appointed to Duke Energy board as independent director, effective Nov 15, 2021; also serves on Corporate Governance and Operations & Nuclear Oversight committees.
Michael Browning, independent lead director, will retire at 2022 annual meeting; Ted Craver elected to succeed as lead director.
Elliott agrees to standstill, voting support, and ownership limits (≤4.9% common stock, ≤7.5% economic exposure) for one year.
Duke and Elliott will seek an additional independent director mutually agreeable, to be appointed by March 31, 2022.
On November 13, 2021 the Board appointed Dr. Kesner to the Board, effective November 15, 2021, with an initial term expiring at the 2022 Annual Meeting.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Idalene Kesner was appointed as Director at Duke Energy CORP.
Action
appointed
Role
Director
Exact text from the filing
On November 13, 2021 the Board appointed Dr. Kesner to the Board, effective November 15, 2021, with an initial term expiring at the 2022 Annual Meeting.
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