PGE - Portland General Electric Company

04/23/2025 | Press release | Distributed by Public on 04/23/2025 14:42

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
Portland General Electric Company (the Company) held its 2025 virtual annual meeting of shareholders on April 18, 2025 in Portland, Oregon. The following proposals were voted on at the meeting by the Company's shareholders:
1.The election of directors;
2.An advisory, non-binding vote to approve the compensation of the Company's named executive officers; and
3.The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.
There were 109,503,224 shares of common stock issued and outstanding as of February 18, 2025, the record date for the meeting, with 101,522,606 shares represented at the annual meeting.
Each of the director nominees listed below was elected and the voting results were as follows:
Nominee For Against Abstain Broker Non-votes
Dawn Farrell 96,116,256 250,140 93,966 5,062,244
Marie Oh Huber 95,922,471 449,390 88,501 5,062,244
Kathryn Jackson, PhD
94,668,313 1,707,696 84,353 5,062,244
Michael Lewis 96,144,489 232,123 83,750 5,062,244
Michael Millegan 95,510,689 863,826 85,847 5,062,244
John O'Leary
96,153,125 224,197 83,040 5,062,244
Patricia Pineda 96,069,902 299,722 90,738 5,062,244
Maria Pope 96,110,798 260,993 88,571 5,062,244
James Torgerson 96,133,947 241,986 84,429 5,062,244
Shareholders approved the compensation of the Company's named executive officers. There were 94,306,974 votes cast for the proposal, 1,797,961 votes cast against the proposal, 355,427 abstentions, and 5,062,244 broker non-votes.
Shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. There were 97,720,087 votes cast for the proposal, 3,692,624 votes cast against the proposal, and 109,895 abstentions.
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