pg& e crop 2008 VotingResults

- PG&E Corporation held its annual shareholder meeting on May 14, 2008 to vote on various matters. - Shareholders elected all 9 nominated directors to serve on the board until the next annual meeting. - Shareholders ratified the appointment of Deloitte & Touche LLP as the independent accounting firm for 2008. - Shareholders did not approve two shareholder proposals but did approve a proposal for a non-binding shareholder vote on executive compensation.