Pinnacle West Capital Corp Files 8-K on Shareholder Votes

TL;DR

PNW filed an 8-K on shareholder votes, standard corporate update.

AI Summary

Pinnacle West Capital Corporation (PNW) filed an 8-K on May 24, 2024, reporting on matters submitted to a vote of security holders as of May 22, 2024. The filing details the company's corporate information, including its address and phone number, and indicates it is an electric services company incorporated in Arizona.

Why It Matters

This filing provides an update on corporate governance matters and shareholder voting, which can impact investor confidence and the company's strategic direction.

Risk Assessment

Risk Level: low — This is a routine corporate filing detailing matters submitted to a vote of security holders, not indicating any immediate financial distress or significant operational changes.

Key Players & Entities

• PINNACLE WEST CAPITAL CORPORATION (company) — Registrant
• 0000764622-24-000050 (filing_id) — Accession Number
• May 22, 2024 (date) — Date of earliest event reported
• May 24, 2024 (date) — Date of report
• 400 North Fifth Street (address) — Business Address
• Phoenix Arizona (location) — Business Address City and State
• 85072-3999 (zip_code) — Business Address Zip Code
• (602) 250-1000 (phone_number) — Business Phone Number

FAQ

Filing Documents

• pnw-20240522.htm (8-K) — 43KB
• 0000764622-24-000050.txt ( ) — 165KB
• pnw-20240522.xsd (EX-101.SCH) — 2KB
• pnw-20240522_lab.xml (EX-101.LAB) — 21KB
• pnw-20240522_pre.xml (EX-101.PRE) — 12KB
• pnw-20240522_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders . On May 22, 2024, at the Annual Meeting of Shareholders of Pinnacle West Capital Corporation (the "Company"), the following items set forth in our 2024 Proxy Statement (the "Proxy Statement") were voted upon:

The nominees listed below were elected directors with the respective votes set forth opposite their names

Item 1. The nominees listed below were elected directors with the respective votes set forth opposite their names: FOR WITHHELD BROKER NON-VOTE Glynis A. Bryan 91,802,401 730,083 9,375,592 Gonzalo A. de la Melena, Jr. 91,752,290 780,194 9,375,592 Richard P. Fox 90,676,586 1,855,898 9,375,592 Jeffrey B. Guldner 88,712,832 3,819,652 9,375,592 Bruce J. Nordstrom 89,274,352 3,258,132 9,375,592 Paula J. Sims 91,045,396 1,487,088 9,375,592 William H. Spence 91,703,385 829,099 9,375,592 Kristine L. Svinicki 92,043,711 488,773 9,375,592 James E. Trevathan, Jr. 91,492,062 1,040,422 9,375,592 Item 2. The advisory resolution to approve executive compensation, as disclosed in the Proxy Statement, was approved, with the following votes cast: FOR AGAINST ABSTAIN BROKER NON-VOTE 87,508,976 4,751,865 271,643 9,375,592 Item 3. The Ratification of the appointment of Deloitte & Touche LLP as independent accountant for the year ending December 31, 2024 was ratified, with the following votes cast: FOR AGAINST ABSTAIN 95,181,205 6,538,653 188,218 Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. PINNACLE WEST CAPITAL CORPORATION (Registrant) Dated: May 24, 2024 /s/ Robert E. Smith Robert E. Smith Executive Vice President, General Counsel and Chief Development Officer