PINNACLE WEST CAPITAL CORP
For the period ended May 14, 2026. Filed Apr 3, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 14, 2026 · Filed Apr 3, 2026
PNW$104.22+0.4%Stored close · as of Nov 6, 2026
Contents
Voting Roadmap
Meeting Details
| DATE AND TIMEThursday, May 14, 2026 at 1:30 p.m. Eastern Daylight Time | LOCATIONOnline at www.virtualshareholdermeeting.com/PNW |
| WHO CAN VOTEAll shareholders of record at the close of business on March 12, 2026, are entitled to notice of and to vote at the Annual Meeting. The Proxy Statement and form of proxy are first being made available to shareholders on or about April 3, 2026. |
Advance Voting Methods
| INTERNETwww.proxyvote.com | TELEPHONE1-800-690-6903 | MAILMark, sign, date, and mail your Proxy Card or Voting Instruction Form (a postage-paid envelope is provided for mailing in the United States) |
Proposals to be Voted Upon
| Proposal | Board Recommendation | Page Reference |
|---|---|---|
| 1.Election of DirectorsThe Board of Directors (the "Board") and the Corporate Governance and Nominating Committee believe that the ten nominees possess the skills and experience necessary to serve on the Board and have concluded that each nominee is qualified to serve as Director. | FOR | 33 |
| 2.Advisory Vote on Executive CompensationThe Company has designed its executive compensation program to align executives’ interests with those of our shareholders, make executives accountable for business and individual performance by putting pay at risk, and attract, retain, and reward the executive talent required to achieve our corporate objectives and to increase long-term shareholder value. We believe that our compensation policies and practices promote a pay-at-risk philosophy and, as such, are aligned with the interests of our shareholders. | FOR | 48 |
| 3.Ratification of the Appointment of Deloitte & Touche LLP (“D&T”) as the Independent Registered Public Accounting Firm for the Company for the Year Ending December 31, 2026The Audit Committee has discussed the qualifications and performance of D&T and believes that the continued retention of D&T to serve as the Company’s independent registered public accounting firm is in the best interests of the Company and its shareholders. | FOR | 103 |
2026 Proxy Statement | 1
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