Progress Energy 2008 Annual Report Download - page 175

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Progress Energy Proxy Statement
39
IV. COMPENSATION COMMITTEE REPORT
The Committee has reviewed and discussed this CD&A with management as required by
Item 402(b) of Regulation S-K. Based on such review and discussions, the Committee recommended to the
Company’s Board of Directors that the CD&A be included in this Proxy Statement.
Organization and Compensation Committee
E. Marie McKee, Chair
David L. Burner
Harris E. DeLoach, Jr.
Robert W. Jones
W. Steven Jones
John H. Mullin, III
Unless specifically stated otherwise in any of the Company’s filings under the Securities Act
of 1933 or the Securities Exchange Act of 1934, the foregoing Compensation Committee Report shall not
be deemed soliciting material, shall not be incorporated by reference into any such filings and shall not
otherwise be deemed filed under such Acts.