Item 5.07. Submission of Matters to a Vote of Security Holders.
On
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 90,825,932 1,736,034 8,808,295 Gonzalo A. de la Melena, Jr. 91,870,744 691,222 8,808,295 Richard P. Fox 82,612,714 9,949,252 8,808,295 Jeffrey B. Guldner 87,288,588 5,273,378 8,808,295 Dale E. Klein, Ph.D. 88,024,895 4,537,071 8,808,295 Kathryn L. Munro 83,510,097 9,051,869 8,808,295 Bruce J. Nordstrom 85,405,258 7,156,708 8,808,295 Paula J. Sims 90,467,752 2,094,214 8,808,295 William H. Spence 91,907,160 654,806 8,808,295 James E. Trevathan, Jr. 91,678,316 883,650 8,808,295 David P. Wagener 90,564,148 1,997,818 8,808,295 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 88,020,803 4,181,220 359,943 8,808,295
Item 3. The appointment of
FOR AGAINST ABSTAIN 90,888,123 10,305,744 176,394
Item 4. A vote on a shareholder proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call a special shareholder meeting, if properly presented at the meeting, was as follows:
FOR AGAINST ABSTAIN BROKER NON-VOTE 32,622,851 59,597,150 341,965 8,808,295
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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, 2022 By: /s/Robert E. Smith Robert E. Smith Executive Vice President, General Counsel and Chief Development Officer
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