Progress Energy 2010 Annual Report Download - page 222

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PROXY STATEMENT
84
any other information relating to such person that is required to be disclosed in solicitations
of proxies for election of directors or is otherwise required by the rules and regulations of the
SEC promulgated under the Securities Exchange Act of 1934; and
the written consent of such person to be named in the proxy statement as a nominee and to
serve as a director if elected.
In order for a shareholder to bring other business before a shareholder meeting, we must receive timely
notice of the proposal not later than the close of business on the 60th day before the first anniversary of the
immediately preceding years annual meeting. Such notice must include:
• theinformationdescribedabovewithrespecttotheshareholderproposingsuchbusiness;
• abriefdescriptionofthebusinessdesiredtobebroughtbeforetheannualmeeting,includingthe
complete text of any resolutions to be presented at the annual meeting, and the reasons for conducting
such business at the annual meeting; and
• anymaterialinterestofsuchshareholderinsuchbusiness.
These requirements are separate from the requirements a shareholder must meet to have a proposal included
in our proxy statement.
Any shareholder desiring a copy of our By-Laws will be furnished one without charge upon written request
to the Corporate Secretary. A copy of the By-Laws, as amended and restated on May 10, 2006, was filed as an
exhibit to our Quarterly Report on Form 10-Q for the quarter ended June 30, 2006, and is available at the SEC’s
website at www.sec.gov.
OTHER BUSINESS
The Board of Directors does not intend to bring any business before the meeting other than that stated in
this Proxy Statement. The Board knows of no other matter to come before the meeting. If other matters are properly
brought before the meeting, it is the intention of the Board of Directors that the persons named in the enclosed proxy
will vote on such matters pursuant to the proxy in accordance with their best judgment.