8-K
filed April 24, 2024, 7:59 PM ET
ticker POR
CIK 0000784977
other
confidence high
sentiment neutral
materiality 0.10
Portland General Electric annual meeting yields approval of all shareholder proposals
PORTLAND GENERAL ELECTRIC CO /OR/
- All 9 director nominees elected; highest vote count for John O'Leary at 90,886,056 for.
- Advisory vote on named executive officer compensation approved: 89,402,710 for, 1,200,430 against.
- Deloitte & Touche LLP ratified as auditor for FY 2024 with 93,546,009 votes for.
- Amended Employee Stock Purchase Plan approved: 90,768,312 for, 192,658 against.
- 95,568,063 shares represented at the meeting out of 101,221,118 outstanding.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PORTLAND GENERAL ELECTRIC CO /OR/ shareholders approved Approve the Amended and Restated Portland General Electric Company Employee Stock Purchase Plan at the 2024-04-19 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-04-19
Exact text from the filing
Shareholders approved the Amended and Restated Portland General Electric Company Employee Stock Purchase Plan. There were 90,768,312 votes cast for the proposal, 192,658 votes cast against the proposal, and 118,543 abstentions, and 4,488,550 broker non-votes.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PORTLAND GENERAL ELECTRIC CO /OR/ shareholders approved Election of directors at the 2024-04-19 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-19
Exact text from the filing
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 90,632,138 364,755 82,620 4,488,550 Marie Oh Huber 90,487,421 504,939 87,153 4,488,550 Kathryn Jackson, PhD 90,254,278 743,815 81,420 4,488,550 Michael Lewis 90,744,732 248,689 86,092 4,488,550 Michael Millegan 90,151,972 839,945 87,596 4,488,550 John O'Leary 90,886,056 110,425 83,032 4,488,550 Patricia Pineda 90,727,993 266,151 85,369 4,488,550 Maria Pope 90,866,813 120,137 92,563 4,488,550 James Torgerson 89,953,872 1,040,521 85,120 4,488,550
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PORTLAND GENERAL ELECTRIC CO /OR/ shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 at the 2024-04-19 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-19
Exact text from the filing
Shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024. There were 93,546,009 votes cast for the proposal, 1,934,264 votes cast against the proposal, and 87,790 abstentions.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PORTLAND GENERAL ELECTRIC CO /OR/ shareholders approved Advisory, non-binding vote to approve the compensation of the Company’s named executive officers at the 2024-04-19 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-19
Exact text from the filing
Shareholders approved the compensation of the Company’s named executive officers. There were 89,402,710 votes cast for the proposal, 1,200,430 votes cast against the proposal, 476,373 abstentions, and 4,488,550 broker non-votes.
View on SEC.gov
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