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| Notice and Proxy Statement | |
| Annual Report |
1)
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BY INTERNET | - | www.proxyvote.com | |||
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Meeting Type:
|
Annual | |
Meeting Date:
|
May 13, 2009 | |
Meeting Time:
|
10:00 A.M., PDT | |
For holders as of:
|
March 6, 2009 |
How To Vote | ||
Vote In Person | ||
Many shareholder meetings have attendance requirements
including, but not limited to, the possession of an attendance
ticket issued by the entity holding the meeting. Please check
the meeting materials for any special requirements for meeting
attendance. At the Meeting, you will need to request a
ballot to vote these shares. |
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Vote By Internet | ||
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Use the Internet to transmit your voting instructions and for
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Time the day before the cut-off date or meeting date. Have
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Voting items |
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The annual meeting of shareholders
of Portland General Electric
Company will be held on Wednesday,
May 13, 2009 at the Conference
Center Auditorium located at Two
World Trade Center, 25 SW Salmon
Street, Portland, Oregon 97204,
for the following purposes: |
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1. | Election of Directors | ||||||||||
Nominees: | |||||||||||
01) | John W. Ballantine | 06) | Corbin A. McNeill, Jr. | ||||||||
02) | Rodney L. Brown, Jr. | 07) | Neil J. Nelson | ||||||||
03) | David A. Dietzler | 08) | M. Lee Pelton | ||||||||
04) | Peggy Y. Fowler | 09) | James J. Piro | ||||||||
05) | Mark B. Ganz | 10) | Robert T. F. Reid | ||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Companys independent
registered public accounting firm for fiscal year 2009. |
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3. | To approve an amendment to the Companys Amended and Restated Articles of Incorporation
to increase the total number of authorized shares of common stock from 80,000,000 to
160,000,000. |