SEC Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of report (Date of earliest event reported):    May 18, 2016

Commission File Number
 
Exact Name of Registrant as Specified in Charter; State of Incorporation;
Address and Telephone Number
 
IRS Employer
Identification Number
 
 
 
 
 
1-8962
 
Pinnacle West Capital Corporation
(an Arizona corporation)
400 North Fifth Street, P.O. Box 53999
Phoenix, AZ 85072-3999
(602) 250-1000
 
86-0512431

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))






Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 18, 2016, at the Annual Meeting of Shareholders, the following items set forth in our Proxy Statement were voted upon:

Item 1. The nominees listed below were elected directors with the respective votes set forth opposite their names:

 
NUMBER OF VOTES
 
FOR
 
WITHHELD
 
BROKER NON-VOTES
Donald E. Brandt
79,546,931
 
4,684,646
 
10,111,583
Denis A. Cortese, M.D.
83,689,604
 
542,373
 
10,111,583
Richard P. Fox
83,473,857
 
758,120
 
10,111,583
Michael L. Gallagher
74,519,156
 
9,712,421
 
10,111,583
Roy A. Herberger, Jr., Ph.D.
81,497,241
 
2,734,736
 
10,111,583
Dale E. Klein, Ph.D.
83,768,016
 
463,961
 
10,111,583
Humberto S. Lopez
81,744,775
 
2,486,802
 
10,111,583
Kathryn L. Munro
80,312,547
 
3,919,430
 
10,111,583
Bruce J. Nordstrom
81,626,698
 
2,605,279
 
10,111,583
David P. Wagener
83,750,070
 
481,507
 
10,111,583

Item 2. The advisory resolution to approve executive compensation, as disclosed in the 2016 Proxy Statement, was approved, with the following votes cast:

NUMBER OF VOTES
FOR
 
AGAINST
 
ABSTENTIONS
 
BROKER NON-VOTES
78,650,125
 
5,158,902
 
422,950
 
10,111,583

Item 3. The appointment of Deloitte & Touche LLP as independent accountants for 2016 was ratified, with the following votes cast:

NUMBER OF VOTES
FOR
 
AGAINST
 
ABSTENTIONS
 
BROKER NON-VOTES
92,836,090
 
1,222,997
 
284,473
 
0








Item 4. A shareholder proposal regarding a report on political spending was not approved, with the following votes cast:

NUMBER OF VOTES
FOR
 
AGAINST
 
ABSTENTIONS
 
BROKER NON-VOTES
28,505,399
 
54,181,186
 
1,545,392
 
10,111,583










SIGNATURES


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, 2016
 
By: /s/ James R. Hatfield            
 
 
James R. Hatfield
 
 
Executive Vice President and
 
 
Chief Financial Officer