Pursuant to Article I, Section 2 of each Company’s Bylaws, the deadline for shareholders to timely submit proper written notice of business to be
conducted at such Company’s 2021 Annual Meeting is close of business on the tenth day following the date on which public disclosure of the date of the 2021 Annual Meeting is made or given to shareholders. Accordingly, in order for such business to
be conducted at either Company’s 2021 Annual Meeting, the shareholder must deliver proper written notice of such business to the applicable Company’s Corporate Secretary by 5:00 pm Pacific Time on Friday, December 25, 2020, and comply with the
requirements of the applicable Company’s Bylaws. Article 1, Section 2 of the Utility’s Bylaws specifies
that this deadline also applies to the Utility’s shareholders’ submission of written notice of any nominees for election as director at the
2021 Annual Meeting.
Pursuant to Article I, Section 3(d) of PG&E Corporation’s Bylaws, the deadline for PG&E Corporation’s shareholders to timely submit proper written
notice of any nominees for election as director at the 2021 Annual Meeting, for inclusion in PG&E Corporation’s proxy statement relating to the 2021 Annual Meeting, is the later of close of business on the date that is 180 days prior to the
date of the 2021 Annual Meeting or the tenth day following the date on which the date of the 2021 Annual Meeting was publicly announced or disclosed. Accordingly, in order for a shareholder nomination to be considered for inclusion in PG&E
Corporation’s proxy statement for the 2021 Annual Meeting, the shareholder must deliver a notice of such nomination to the Company’s Corporate Secretary on or before 5:00 pm Pacific Time on Friday, December 25, 2020, and comply with the
requirements of PG&E Corporation’s Bylaws.
Notices should be directed to:
Brian M. Wong
PG&E Corporation
Vice President and Corporate Secretary
77 Beale Street, 24th Floor
Mail Code B24W
San Francisco, CA 94105
E-mail:
CorporateSecretary@pge.com
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned thereunto
duly authorized.
PG&E CORPORATION
Date: December 15, 2020
By:
/s/ JOHN R. SIMON
Name: John R. Simon
Title: Executive Vice President, General Counsel and Chief Ethics & Compliance Officer
PACIFIC GAS AND ELECTRIC COMPANY
Date: December 15, 2020
By:
/s/ BRIAN M. WONG
Name: Brian M. Wong
Title: Vice President, General Counsel and Corporate Secretary
makes a similar move, sign up!
Other recent filings from the company include the following:
On February - Feb. 26, 2021
Annual report [Section 13 and 15(d), not S-K Item 405] - Feb. 25, 2021
Current report, items 2.02 and 9.01
- Feb. 25, 2021
Pacific Gas & Electric: Pg&E Continues To Bolster Senior Leadership Team, Appoints Marlene Santos As Executive Vice President And Chief Customer Officer - Feb. 23, 2021
Departure of Directors or Certain - Feb. 16, 2021
