PG&E to Give Shareholders Advisory Vote on Executive Pay
March 24 2009 - 3:03PM
PR Newswire (US)
SAN FRANCISCO, March 24 /PRNewswire-FirstCall/ -- PG&E
Corporation (NYSE: PCG) today announced that, beginning in 2010, it
will seek shareholders' advisory vote on executive compensation
each year at the company's annual meeting. In addition, PG&E
Corporation's utility unit, Pacific Gas and Electric Company, has
adopted the same policy. These advisory votes will be taken into
consideration by the Boards of Directors of PG&E Corporation
and Pacific Gas and Electric Company as they set future executive
compensation policies and levels. "Extending an opportunity for
shareholders to weigh in on our compensation policies and
procedures is the right thing to do and will be a source of
valuable input," said Peter A. Darbee, PG&E Corporation
Chairman, CEO and President. "PG&E's compensation programs are
designed to ensure that pay matches performance and to align the
interests of executives and investors. Asking for shareholders'
input is good governance and an important way to hold ourselves
accountable for meeting these goals. It's also consistent with our
vision to be the nation's leading utility." The Boards' decision to
adopt the new policy came in response to a majority vote at
PG&E Corporation's 2008 annual meeting in favor of a
shareholder proposal to establish a "say on pay" advisory vote.
That proposal was supported by 52.7 percent of shareholders who
voted on the measure. As a result, next year PG&E Corporation
and Pacific Gas and Electric Company will begin seeking shareholder
approval of the companies' overall pay-for-performance compensation
policies and practices, as described in detail each year in the
proxy statement. The companies will ask shareholders to review the
"Compensation Discussion and Analysis" in the proxy statement, as
well as the specific information reported in the compensation
tables and related disclosures for listed officers. The adoption of
the "say on pay" policy in response to last year's vote is the
fourth time in recent years that PG&E Corporation acted on a
shareholder proposal that received a majority vote. In 2006, the
company adopted a shareholder recommendation to establish a policy
restricting so-called "golden parachutes." In 2004, the company
adopted a shareholder recommendation to eliminate its shareholder
rights plan as well as a shareholder recommendation to adopt a
policy regarding future shareholder rights plans. PG&E
Corporation's performance on corporate governance issues has earned
strong ratings from key evaluators of corporate governance.
PG&E recently received Corporate Governance Quotient scores
from RiskMetrics Group/Institutional Shareholder Services (ISS)
that were higher than those of 92.8 percent of the utility
companies in the S&P 500 index and 86.7 percent of all S&P
500 companies. GovernanceMetrics International awarded PG&E an
overall governance rating of 9.5 out of a possible 10. DATASOURCE:
PG&E Corporation CONTACT: PG&E Corporation Corporate
Relations, 1-800-743-6397 Web Site: http://www.pgecorp.com/
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