Item 5.07 Submission of Matters to a Vote of Security Holders
On
At the joint annual meeting, the shareholders of
1.
Election of the following individuals to serve as directors until the next annual meeting of shareholders or until their successors are elected and qualified (included as Proposal 1 in the proxy statement):
Broker Non- For Against Abstain Vote(1) Rajat Bahri 1,518,480,788 9,746,174 1,096,324 307,160,225
--------------------------------------------------------------------------------
(1) A broker non-vote occurs when shares held by a broker for a beneficial owner
are not voted because (i) the broker did not receive voting instructions from the beneficial owner, and (ii) the broker lacked discretionary authority to vote the shares. Broker non-votes are counted when determining whether the necessary quorum of shareholders is present or represented at each annual meeting.
Each director nominee named above was elected a director of
2.
Non-binding advisory vote to approve the company's executive compensation (included as Proposal 2 in the proxy statement):
For: 1,718,264,465 Against: 53,821,530 Abstain: 1,292,306 Broker Non-Vote(1) 63,105,210
--------------------------------------------------------------------------------
(1) See footnote 1 above. This proposal was approved. 3.
Ratification of the appointment of
For: 1,806,750,932 Against: 28,446,198 Abstain: 1,286,381 This proposal was approved.
4.
Approval of an amendment to PG&E Corporation Articles of Incorporation (included as Proposal 4 in the proxy statement):
For: 1,770,248,850 Against: 1,864,710 Abstain: 1,264,739 Broker Non-Vote(1) 63,105,212
--------------------------------------------------------------------------------
(1) See footnote 1 above. This proposal was approved.
At the joint annual meeting, the shareholders of the Utility voted as indicated below on the following matters:
1.
Election of the following individuals to serve as directors until the next annual meeting of shareholders or until their successors are elected and qualified (included as Proposal 1 in the proxy statement):
Broker Non- For Against Abstain Vote(1) Rajat Bahri 269,832,065 118,118 43,099 2,289,196
--------------------------------------------------------------------------------
(1) See footnote 1 above.
Each director nominee named above was elected a director of the Utility. 2. Non-binding advisory vote to approve the company's executive compensation (included as Proposal 2 in the proxy statement):
For: 269,704,114 Against: 221,765 Abstain: 67,402 Broker Non-Vote(1) 2,289,197
--------------------------------------------------------------------------------
(1) See footnote 1 above. This proposal was approved. 3.
Ratification of the appointment of
For: 272,077,945 Against: 86,148 Abstain: 118,385 This proposal was approved. --------------------------------------------------------------------------------
© Edgar Online, source