Source-grounded facts extracted from PINNACLE WEST CAPITAL CORP's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
PINNACLE WEST CAPITAL CORP shareholders approved Ratification of Deloitte & Touche LLP as independent accountant at the 2026-05-14 meeting.
“The shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent accountant for the year ending December 31, 2026.”
Shareholder Votes
PINNACLE WEST CAPITAL CORP shareholders approved Advisory vote on executive compensation at the 2026-05-14 meeting.
“The shareholders approved an advisory vote on executive compensation.”
Shareholder Votes
PINNACLE WEST CAPITAL CORP shareholders approved Election of directors at the 2026-05-14 meeting.
“The shareholders elected the ten directors nominated for one-year terms that will expire at the 2027 Annual Meeting.”
Material Agreements
PINNACLE WEST CAPITAL CORP entered into Forward Sale Agreements with Mizuho Markets Americas LLC and Wells Fargo Bank, National Association valued at aggregate of 9,774,436 shares of common stock; aggregate of 1,466,165 shares under Additional Forwar (effective 2024-02-28).
“On February 28, 2024, Pinnacle West Capital Corporation (“Pinnacle West” or the “Company”) entered into separate forward sale agreements (each, a “Forward Sale Agreement” and, together, the “Forward Sale Agreements”) with Mizuho Markets Americas LLC and Wells Fargo Bank, National Association (each, a “Forward Purchaser” and, together, the “Forward Purchasers”), relating to an aggregate of 9,774,436 shares of the Company’s common stock, no par value (the “common stock”).”
Shareholder Votes
PINNACLE WEST CAPITAL CORP shareholders rejected Shareholder proposal requesting the Company to adopt a policy and amend the governing documents as necessary to separate the role of Chairman and Chief Executive Officer at the 2023-05-17 meeting.
“Item 6. The shareholder proposal requesting the Company to adopt a policy and amend the governing documents as necessary to separate the role of Chairman and Chief Executive Officer was not approved, with the following votes cast: FOR AGAINST ABSTAIN BROKER NON-VOTE 21,966,421 70,819,948 493,668 8,139,499”
Shareholder Votes
PINNACLE WEST CAPITAL CORP shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent accountant at the 2023-05-17 meeting.
“Item 5. The appointment of Deloitte & Touche LLP as independent accountant for the year ending December 31, 2023 was ratified, with the following votes cast: FOR AGAINST ABSTAIN 93,545,999 7,637,172 236,365”
Shareholder Votes
PINNACLE WEST CAPITAL CORP shareholders approved First Amendment to the 2021 Plan at the 2023-05-17 meeting.
“Item 4. The First Amendment to the 2021 Plan was approved, with the following votes cast: FOR AGAINST ABSTAIN BROKER NON-VOTE 86,109,782 6,783,889 386,366 8,139,499”
Shareholder Votes
PINNACLE WEST CAPITAL CORP shareholders approved Advisory vote on the frequency of the advisory vote on executive compensation at the 2023-05-17 meeting.
“Item 3. The advisory vote on the frequency of the advisory vote on executive compensation favored an annual vote, with the following votes cast: 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTE 91,241,199 171,888 1,628,973 237,977 8,139,499”
Shareholder Votes
PINNACLE WEST CAPITAL CORP shareholders approved Advisory resolution to approve executive compensation at the 2023-05-17 meeting.
“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 88,057,257 4,873,328 349,452 8,139,499”
Shareholder Votes
PINNACLE WEST CAPITAL CORP shareholders approved Election of directors at the 2023-05-17 meeting.
“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 92,350,002 930,035 8,139,499 Gonzalo A. de la Melena, Jr. 92,204,001 1,076,036 8,139,499 Richard P. Fox 90,933,051 2,346,986 8,139,499 Jeffrey B. Guldner 89,349,665 3,930,372 8,139,499 Kathryn L. Munro 88,679,500 4,600,537 8,139,499 Bruce J. Nordstrom 87,791,045 5,488,992 8,139,499 Paula J. Sims 91,982,503 1,297,534 8,139,499 William H. Spence 92,313,775 966,262 8,139,499 Kristine L. Svinicki 92,580,738 699,299 8,139,499 James E. Trevathan, Jr. 92,265,250 1,014,787 8,139,499”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.