PG&E 2014 Annual Report Download - page 141

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133
Procedures for Shareholder Recommendations of Nominees to the Boards of Directors
During 2014, there were no material changes to the procedures described in PG&E Corporation’s and the Utility’s Joint
Proxy Statement relating to the 2014 Annual Meetings of Shareholders by which security holders may recommend nominees to
PG&E Corporation’s or Pacific Gas and Electric Company’s Boards of Directors.
Audit Committees and Audit Committee Financial Expert
Information regarding the Audit Committees of PG&E Corporation and the Utility and the “audit committee financial
expert” as defined by the SEC is set forth under the headings “Corporate Governance – Board Committee Duties – Audit
Committees” and “Corporate Governance – Committee Membership” in the Joint Proxy Statement relating to the 2015 Annual
Meetings of Shareholders, which information is incorporated herein by reference.
ITEM 11. EXECUTIVE COMPENSATION
Information responding to Item 11, for each of PG&E Corporation and the Utility, is set forth under the headings
“Compensation Discussion and Analysis,” “Compensation Committee Report,” “Summary Compensation Table - 2014,”
“Grants of Plan-Based Awards in 2014,” “Outstanding Equity Awards at Fiscal Year End - 2014,” “Option Exercises and Stock
Vested During 2014,” “Pension Benefits – 2014,” “Non-Qualified Deferred Compensation – 2014,” “Potential Payments Upon
Resignation, Retirement, Termination, Change in Control, Death, or Disability” and “Compensation of Non-Employee Directors –
2014 Director Compensation” in the Joint Proxy Statement relating to the 2015 Annual Meetings of Shareholders, which
information is incorporated herein by reference.