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
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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) 267-7000
(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)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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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):
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For
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Against
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Abstain
|
Broker Non-Vote(1)
|
|
David R. Andrews
|
292,004,771
|
3,504,348
|
751,871
|
39,050,557
|
Lewis Chew
|
293,722,108
|
1,925,897
|
612,985
|
39,050,557
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C. Lee Cox
|
285,621,598
|
10,001,532
|
637,860
|
39,050,557
|
Anthony F. Earley, Jr.
|
284,750,587
|
10,834,402
|
676,001
|
39,050,557
|
Fred J. Fowler
|
293,121,937
|
2,504,398
|
634,655
|
39,050,557
|
Maryellen C. Herringer
|
251,919,958
|
43,610,965
|
730,067
|
39,050,557
|
Roger H. Kimmel
|
293,070,187
|
2,540,167
|
650,636
|
39,050,557
|
Richard A. Meserve
|
265,534,418
|
29,968,066
|
758,506
|
39,050,557
|
Forrest E. Miller
|
286,554,231
|
9,083,776
|
622,983
|
39,050,557
|
Rosendo G. Parra
|
293,430,127
|
2,212,561
|
618,302
|
39,050,557
|
Barbara L. Rambo
|
285,754,858
|
9,771,764
|
734,368
|
39,050,557
|
Barry Lawson Williams
|
284,595,913
|
10,822,475
|
842,602
|
39,050,557
|
2.
|
Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2012 (included as Item 2 in the proxy statement):
|
For:
|
332,142,355
|
||
Against:
|
2,450,027
|
||
Abstain:
|
719,165
|
3.
|
Non-binding advisory approval vote on executive compensation (included as Item 3 in the proxy statement):
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For:
|
237,081,799
|
||
Against:
|
56,792,364
|
||
Abstain:
|
2,386,827
|
||
Broker Non-Vote(1)
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39,050,557
|
4.
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Shareholder proposal regarding neutral PG&E personnel policies (included as Item 4 in the proxy statement):
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For:
|
5,826,958
|
||
Against:
|
281,714,653
|
||
Abstain:
|
8,717,522
|
||
Broker Non-Vote(1)
|
39,052,414
|
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)
|
|
David R. Andrews
|
266,937,621
|
147,253
|
64,137
|
5,377,667
|
Lewis Chew
|
266,957,694
|
126,005
|
65,312
|
5,377,667
|
C. Lee Cox
|
266,902,119
|
181,450
|
65,442
|
5,377,667
|
Fred J. Fowler
|
266,956,338
|
128,525
|
64,148
|
5,377,667
|
Maryellen C. Herringer
|
266,876,656
|
209,870
|
62,485
|
5,377,667
|
Christopher P. Johns
|
266,963,307
|
120,416
|
65,288
|
5,377,667
|
Roger H. Kimmel
|
266,959,090
|
124,469
|
65,452
|
5,377,667
|
Richard A. Meserve
|
266,941,461
|
142,005
|
65,545
|
5,377,667
|
Forrest E. Miller
|
266,916,592
|
168,692
|
63,727
|
5,377,667
|
Rosendo G. Parra
|
266,948,662
|
137,594
|
62,755
|
5,377,667
|
Barbara L. Rambo
|
266,903,445
|
181,153
|
64,413
|
5,377,667
|
Barry Lawson Williams
|
266,895,273
|
186,996
|
66,742
|
5,377,667
|
2.
|
Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2012 (included as Item 2 in the proxy statement):
|
For:
|
272,237,231
|
|
Against:
|
85,388
|
|
Abstain:
|
204,059
|
3.
|
Non-binding advisory approval vote on executive compensation (included as Item 3 in the proxy statement):
|
For:
|
266,594,274
|
|
Against:
|
443,560
|
|
Abstain:
|
111,177
|
|
Broker Non-Vote(1)
|
5,377,667
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PG&E CORPORATION
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||||
Dated: May 15, 2012
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By:
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LINDA Y.H. CHENG
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LINDA Y.H. CHENG
Vice President, Corporate Governance and Corporate Secretary
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PACIFIC GAS AND ELECTRIC COMPANY
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Dated: May 15, 2012
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By:
|
LINDA Y.H. CHENG
|
||
LINDA Y.H. CHENG
Vice President, Corporate Governance and Corporate Secretary
|