Company: POR
Filing Date: 2025-04-23
Form Type: 8-K
Source: 0000784977-25-000070
Chunk: 0

Company: PORTLAND GENERAL ELECTRIC CO /OR/
Filing Date: 2025-04-23
Form: 8-K
Item: Item 5.07
Chunk 0
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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                                                                         
 ──────────────────────────────────────────────────────────────────────────────────
  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