0001004980-16-000067.txt : 20160414 0001004980-16-000067.hdr.sgml : 20160414 20160414130207 ACCESSION NUMBER: 0001004980-16-000067 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20160414 DATE AS OF CHANGE: 20160414 EFFECTIVENESS DATE: 20160414 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PG&E Corp CENTRAL INDEX KEY: 0001004980 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 943234914 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12609 FILM NUMBER: 161571155 BUSINESS ADDRESS: STREET 1: 77 BEALE STREET STREET 2: P.O. BOX 770000 CITY: SAN FRANCISCO STATE: CA ZIP: 94177 BUSINESS PHONE: 4159731000 MAIL ADDRESS: STREET 1: 77 BEALE STREET STREET 2: P.O. BOX 770000 CITY: SAN FRANCISCO STATE: CA ZIP: 94177 FORMER COMPANY: FORMER CONFORMED NAME: PG&E CORP DATE OF NAME CHANGE: 19961219 FORMER COMPANY: FORMER CONFORMED NAME: PG&E PARENT CO INC DATE OF NAME CHANGE: 19951214 DEFA14A 1 2016proxystatement.htm PG&E CORPORATION - DEFA14A

April 14, 2016

To: PG&E Corporation Institutional Investors

Re: 2016 Proxy Statement

Dear PG&E Shareholder:

PG&E Corporation's and Pacific Gas and Electric Company's 2016 Joint Proxy Statement was filed with the SEC on April 11, and is available on our website at http://investor.pgecorp.com/financials/annual-reports-and-proxy-statements/default.aspx.

While there are no shareholder proposals on the ballot this year, we want to let you know that, in response to increasing shareholder support for proxy access, PG&E Corporation proactively adopted proxy access bylaw provisions in February 2016. These provisions allow shareholders owning 3 percent or more of the Corporation's common stock for at least three years to nominate the greater of two directors or up to 20 percent of the Board, and to include these nominees in the Corporation's proxy materials. Up to 20 shareholders may aggregate their shares to meet the ownership threshold.

For more information on PG&E Corporation's proxy access bylaw provisions, please see Section 3, Article I of the Corporation's Bylaws, which are available on our website at http://www.pgecorp.com/aboutus/corp_gov/pdfs/Corporation_Bylaws.pdf

PG&E is committed to strong corporate governance policies and practices. We value your input and welcome your feedback. If you have any questions on our proxy access bylaw provisions or would like to discuss other corporate governance issues, please contact our Corporate Secretary's office at either CorporateSecretary@pge.com or 415-973-8200.

Sincerely,

Linda Y.H. Cheng

Vice President, Corporate Governance and

Corporate Secretary

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