Commission File Number
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Exact Name of Registrant
as specified in its charter
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State or Other Jurisdiction of Incorporation or Organization
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IRS Employer Identification Number
|
|||
1-12609
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PG&E CORPORATION
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California
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94-3234914
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1-2348
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PACIFIC GAS AND ELECTRIC COMPANY
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California
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94-0742640
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77 Beale Street
P.O. Box 770000
San Francisco, California 94177
(Address of principal executive offices) (Zip Code)
(415) 973-1000
(Registrant's telephone number, including area code)
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77 Beale Street
P.O. Box 770000
San Francisco, California 94177
(Address of principal executive offices) (Zip Code)
(415) 973-7000
(Registrant's telephone number, including area code)
|
|
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
|
Soliciting Material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
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Election of the following directors to serve until the next annual meeting of shareholders or until their successors are elected and qualified (included as Item 1 in the proxy statement):
|
For
|
Against
|
Abstain
|
Broker Non-Vote(1)
|
|
Lewis Chew
|
332,267,920
|
3,396,550
|
930,280
|
38,586,021
|
Anthony F. Earley, Jr.
|
320,534,054
|
10,125,943
|
5,934,753
|
38,586,021
|
Fred J. Fowler
|
332,270,183
|
3,400,437
|
924,130
|
38,586,021
|
Maryellen C. Herringer
|
309,332,658
|
26,376,490
|
885,602
|
38,586,021
|
Richard C. Kelly
|
332,266,645
|
3,401,326
|
926,779
|
38,586,021
|
Roger H. Kimmel
|
330,915,806
|
4,735,876
|
943,068
|
38,586,021
|
Richard A. Meserve
|
331,543,388
|
4,039,772
|
1,011,590
|
38,586,021
|
Forrest E. Miller
|
327,426,773
|
8,231,326
|
936,651
|
38,586,021
|
Rosendo G. Parra
|
330,420,215
|
5,213,401
|
961,134
|
38,586,021
|
Barbara L. Rambo
|
326,591,576
|
9,049,950
|
953,224
|
38,586,021
|
Barry Lawson Williams
|
325,693,501
|
9,944,435
|
956,814
|
38,586,021
|
2.
|
Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2014 (included as Item 2 in the proxy statement):
|
For:
|
371,111,550
|
||
Against:
|
3,023,436
|
||
Abstain:
|
1,045,785
|
3.
|
Non-binding advisory vote to approve the company’s executive compensation (included as Item 3 in the proxy statement):
|
For:
|
299,910,502
|
|||
Against:
|
34,822,472
|
|||
Abstain:
|
1,861,776
|
|||
Broker Non-Vote(1)
|
38,586,021
|
4.
|
Approval of PG&E Corporation 2014 LTIP (included as Item 4 in the proxy statement):
|
For:
|
301,582,683
|
|||
Against:
|
33,682,012
|
|||
Abstain:
|
1,330,055
|
|||
Broker Non-Vote(1):
|
38,586,021
|
1.
|
Election of the following directors to serve until the next annual meeting of shareholders or until their successors are elected and qualified (included as Item 1 in the proxy statement):
|
For
|
Against
|
Abstain
|
Broker Non-Vote(1)
|
|
Lewis Chew
|
266,697,178
|
128,922
|
115,113
|
5,817,031
|
Anthony F. Earley, Jr.
|
266,698,428
|
126,762
|
116,023
|
5,817,031
|
Fred J. Fowler
|
266,687,092
|
139,629
|
114,492
|
5,817,031
|
Maryellen C. Herringer
|
266,605,158
|
224,650
|
111,405
|
5,817,031
|
Christopher P. Johns
|
266,695,734
|
132,420
|
113,059
|
5,817,031
|
Richard C. Kelly
|
266,687,283
|
139,444
|
114,486
|
5,817,031
|
Roger H. Kimmel
|
266,705,978
|
121,659
|
113,576
|
5,817,031
|
Richard A. Meserve
|
266,698,023
|
129,929
|
113,261
|
5,817,031
|
Forrest E. Miller
|
266,664,813
|
162,047
|
114,353
|
5,817,031
|
Rosendo G. Parra
|
266,693,333
|
136,106
|
111,774
|
5,817,031
|
Barbara L. Rambo
|
266,651,234
|
176,505
|
113,474
|
5,817,031
|
Barry Lawson Williams
|
266,641,449
|
181,501
|
118,263
|
5,817,031
|
2.
|
Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2014 (included as Item 2 in the proxy statement):
|
For:
|
272,272,391
|
||
Against:
|
99,525
|
||
Abstain:
|
386,328
|
3.
|
Non-binding advisory vote to approve the company’s executive compensation (included as Item 3 in the proxy statement):
|
For:
|
266,233,135
|
|||
Against:
|
548,301
|
|||
Abstain:
|
159,777
|
|||
Broker Non-Vote(1)
|
5,817,031
|
PG&E CORPORATION
|
||||
Dated: May 12, 2014
|
By:
|
LINDA Y.H. CHENG
|
||
LINDA Y.H. CHENG
Vice President, Corporate Governance and
Corporate Secretary
|
PACIFIC GAS AND ELECTRIC COMPANY
|
||||
Dated: May 12, 2014
|
By:
|
LINDA Y.H. CHENG
|
||
LINDA Y.H. CHENG
Vice President, Corporate Governance and
Corporate Secretary
|
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