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Pinnacle West Capital logoPinnacle West Capital PNW

The company said shareholders voted on five proposals at the Annual Meeting of Shareholders held on May 21, 2025 and disclosed the final voting results.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary

  1. The company said shareholders voted on five proposals at the Annual Meeting of Shareholders held on May 21, 2025 and disclosed the final voting results.

  2. The company said shareholders elected 11 directors nominated for 1-year terms that will expire at the 2026 Annual Meeting. For example, Kristine L. Svinicki received 95,761,001 votes for and 400,833 withheld, while Glynis A. Bryan received 89,246,758 votes for and 6,915,076 withheld.

  3. The company said its advisory vote on executive compensation was approved with 92,569,250 votes for and 3,307,398 against. It also said the appointment of Deloitte & Touche LLP as independent accountant for the year ending December 31, 2025 was ratified with 102,889,641 votes for and 2,628,959 against.

  4. The company said an amendment to its Restated Articles of Incorporation to increase authorized common stock was approved with 102,015,773 votes for and 3,408,833 against. The shareholder proposal “Support Special Shareholder Meeting Improvement” was rejected with 2,501,578 votes for and 93,354,983 against.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Pinnacle West Shareholders Vote on Five Proposals at May 21, 2025 Annual Meeting

The company said shareholders voted on five proposals at the Annual Meeting of Shareholders held on May 21, 2025 and disclosed the final voting results.

Source · Based on the filing body and exhibits

Shareholders Elect 11 Directors for Terms Ending at 2026 Annual Meeting

The company said shareholders elected 11 directors nominated for 1-year terms that will expire at the 2026 Annual Meeting. For example, Kristine L. Svinicki received 95,761,001 votes for and 400,833 withheld, while Glynis A. Bryan received 89,246,758 votes for and 6,915,076 withheld.

Source · Based on the filing body and exhibits

Shareholders Approve Say-on-Pay Vote and Ratify Deloitte & Touche LLP

The company said its advisory vote on executive compensation was approved with 92,569,250 votes for and 3,307,398 against. It also said the appointment of Deloitte & Touche LLP as independent accountant for the year ending December 31, 2025 was ratified with 102,889,641 votes for and 2,628,959 against.

Source · Based on the filing body and exhibits

Shareholders Approve Authorized Common Stock Increase; Shareholder Proposal Rejected

The company said an amendment to its Restated Articles of Incorporation to increase authorized common stock was approved with 102,015,773 votes for and 3,408,833 against. The shareholder proposal “Support Special Shareholder Meeting Improvement” was rejected with 2,501,578 votes for and 93,354,983 against.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

View the original filing on SEC EDGAR ↗
Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.