Form 8-K
 
 
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 19, 2010
         
    Exact Name of Registrant as    
    Specified in Charter; State of    
    Incorporation; Address and   IRS Employer
Commission File Number   Telephone Number   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:
     
o
  Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425)
 
o
  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
  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.
Pinnacle West Capital Corporation held its Annual Meeting of Shareholders on May 19, 2010. The following items set forth in our Proxy Statement dated April 8, 2010, which was filed with the Securities and Exchange Commission pursuant to Regulation 14A under the Securities Exchange Act of 1934, were voted upon with the results indicated below.
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  
Edward N. Basha, Jr.
    69,198,313       3,744,295       11,502,481  
Donald E. Brandt
    70,680,642       2,261,966       11,502,481  
Susan Clark-Johnson
    66,675,952       6,266,656       11,502,481  
Denis A. Cortese, M.D.
    71,750,060       1,192,548       11,502,481  
Michael L. Gallagher
    50,245,480       22,697,128       11,502,481  
Pamela Grant
    69,451,167       3,491,441       11,502,481  
Roy A Herberger, Jr., Ph.D.
    69,502,725       3,439,883       11,502,481  
Humberto S. Lopez
    69,501,149       3,441,459       11,502,481  
Kathryn L. Munro
    65,429,279       7,513,329       11,502,481  
Bruce J. Nordstrom
    71,620,703       1,321,905       11,502,481  
W. Douglas Parker
    68,248,215       4,694,393       11,502,481  
Item 2. A proposal to amend the Bylaws to permit shareholders to call special shareholder meetings was approved, with the following votes cast:
                         
NUMBER OF VOTES
FOR   AGAINST   ABSTENTIONS   BROKER NON-VOTES
83,643,663
    560,852       240,574       0  
Item 3. A proposal to ratify the appointment of Deloitte & Touche, LLP., as independent accountants for 2010 was approved, with the following votes cast:
                         
NUMBER OF VOTES
FOR   AGAINST   ABSTENTIONS   BROKER NON-VOTES
83,460,423
    798,424       186,242       0  

 

 


 

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 25, 2010  By:   /s/ James R. Hatfield    
    James R. Hatfield   
    Senior Vice President and Chief Financial Officer