Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
PCG > SEC Filings for PCG > Form 8-K on 12-May-2014All Recent SEC Filings

Show all filings for PG&E CORP

Form 8-K for PG&E CORP


12-May-2014

Change in Directors or Principal Officers, Submission of Matters to a Vote of Security


Item 5.02. Departure of Directors or Certain Executive Officers; Election of
Directors; Appointment of Certain Officers, Compensatory Arrangements of Certain Officers.

Shareholder Approval of PG&E Corporation 2014 Long-Term Incentive Plan ("2014 LTIP")

As reported below, on May 12, 2014, the shareholders of PG&E Corporation approved the 2014 LTIP, as described in the Joint Proxy Statement relating to the 2014 Annual Meetings of Shareholders of PG&E Corporation and Pacific Gas and Electric Company ("Utility"). Employees of PG&E Corporation and the Utility are eligible to receive equity compensation awards under the 2014 LTIP. Non-employee directors of PG&E Corporation also are eligible to receive nondiscretionary grants of the automatic formula awards specified in the 2014 LTIP.



Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 12, 2014, PG&E Corporation and the Utility held their joint annual meeting of shareholders.

PG&E Corporation:

At the joint annual meeting, the shareholders voted as indicated below on the following matters:

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             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

Each director nominee named above was elected a director of PG&E Corporation.

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

This proposal was approved.

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


This proposal was approved.

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

This proposal was approved.

(1) A non-vote occurs when brokers or nominees have voted on some of the matters to be acted on at a meeting, but do not vote on certain other matters because, under the rules of the New York Stock Exchange, they are not allowed to vote on those other matters without instructions from the beneficial owner of the shares. Broker non-votes are counted when determining whether the necessary quorum of shareholders is present or represented at each annual meeting.

Pacific Gas and Electric Company:

At the joint annual meeting, the shareholders voted as indicated below on the following matters:

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

Each director nominee named above was elected a director of Pacific Gas and Electric Company.

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

This proposal was approved.

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

This proposal was approved.

(1) A non-vote occurs when brokers or nominees have voted on some of the matters to be acted on at a meeting, but do not vote on certain other matters because, under the rules of the New York Stock Exchange, they are not allowed to vote on those other matters without instructions from the beneficial owner of the shares. Broker non-votes are counted when determining whether the necessary quorum of shareholders is present or represented at each annual meeting.


  Add PCG to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for PCG - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.