As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 5/22/12  Arizona Public Service Co         8-K:5,9     5/16/12    3:147K                                   Merrill Corp-MD/FA
          Pinnacle West Capital Corp

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     54K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML      4K 
 3: EX-99.1     Miscellaneous Exhibit                               HTML     57K 

 

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 16, 2012

 

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
1-4473		Arizona Public Service Company (an Arizona corporation) 400 North Fifth Street, P.O. Box 53999 Phoenix, AZ 85072-3999 (602) 250-1000		86-0011170

 

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 (17 CFR 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))

 

This combined Form 8-K is separately filed or furnished by Pinnacle West Capital Corporation and Arizona Public Service Company.  Each registrant is filing or furnishing on its own behalf all of the information contained in this Form 8-K that relates to such registrant and, where required, its subsidiaries.  Except as stated in the preceding sentence, neither registrant is filing or furnishing any information that does not relate to such registrant, and therefore makes no representation as to any such information.

 

 

 

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On May 16, 2012, at the Annual Meeting of Shareholders, the shareholders of Pinnacle West Capital Corporation (“Pinnacle West”) approved the Pinnacle West Capital Corporation 2012 Long-Term Incentive Plan (the “2012 Plan”).  A summary of the 2012 Plan’s principal provisions is set forth in the 2012 Proxy Statement dated March 29, 2012 (the “Proxy Statement”), which was filed with the Securities and Exchange Commission (the “SEC”) pursuant to Regulation 14A under the Securities Exchange Act of 1934 in the section entitled “Proposal 2 — Approval of the Pinnacle West Capital Corporation 2012 Long-Term Incentive Plan”, which section is attached to this Form 8-K as Exhibit 99.1 and incorporated into this Form 8-K by reference. The description is qualified in its entirety by reference to the 2012 Plan attached to the Proxy Statement as Appendix A.

 

Item 5.03.  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

Effective May 16, 2012, Article Fifth of the Articles of Incorporation of Arizona Public Service Company was amended from allowing the APS Board of Directors to consist of not less than eleven nor more than thirty persons to not less than nine nor more than twenty-one persons.  The amended Article Fifth is attached hereto as Exhibit 3.1.

 

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

 

On May 16, 2012, 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
Edward N. Basha, Jr.		75,643,830		2,602,037		12,764,092
Donald E. Brandt		75,874,811		2,371,056		12,764,092
Susan Clark-Johnson		77,565,706		680,161		12,764,092
Denis A. Cortese, M.D.		77,656,244		589,623		12,764,092
Michael L. Gallagher		71,291,675		6,954,192		12,764,092
Roy A Herberger, Jr., Ph.D.		75,686,281		2,559,586		12,764,092
Dale E. Klein, Ph.D		77,671,173		574,694		12,764,092
Humberto S. Lopez		75,739,641		2,506,226		12,764,092
Kathryn L. Munro		75,877,682		2,368,185		12,764,092
Bruce J. Nordstrom		77,281,838		964,029		12,764,092

 

Item 2.  The Pinnacle West Capital Corporation 2012 Long-Term Incentive Plan was approved, with the following votes cast:

 

NUMBER OF VOTES

 

FOR		AGAINST		ABSTENTIONS		BROKER NON-VOTES
74,563,801		3,420,443		261,623		12,764,092

 

2

 

Item 3.  The advisory resolution to approve executive compensation, as disclosed in the 2012 Proxy Statement was approved, with the following votes cast:

 

NUMBER OF VOTES

 

FOR		AGAINST		ABSTENTIONS		BROKER NON-VOTES
73,961,618		3,401,417		882,832		12,764,092

 

Item 4.  The appointment of Deloitte & Touche LLP as independent accountants for 2012 was ratified, with the following votes cast:

 

NUMBER OF VOTES

 

FOR		AGAINST		ABSTENTIONS		BROKER NON-VOTES
90,017,669		771,563		220,727		N/A

 

Item 9.01              Financial Statements and Exhibits.

 

(d)             Exhibits

 

Exhibit No.		Registrant(s)		Description
3.1		Arizona Public Service Company		Amendment to the Articles of Incorporation
99.1		Pinnacle West Capital Corporation Arizona Public Service Company		Excerpt from Pinnacle West Capital Corporation 2012 Proxy Statement

 

3

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/27/24  Pinnacle West Capital Corp.       10-K       12/31/23  147:25M
11/02/23  Pinnacle West Capital Corp.       10-Q        9/30/23   99:15M
 8/03/23  Pinnacle West Capital Corp.       10-Q        6/30/23   97:15M
 5/04/23  Pinnacle West Capital Corp.       10-Q        3/31/23   89:14M
 2/27/23  Pinnacle West Capital Corp.       10-K       12/31/22  146:28M
11/03/22  Pinnacle West Capital Corp.       10-Q        9/30/22   84:15M
 8/03/22  Pinnacle West Capital Corp.       10-Q        6/30/22   85:15M
 5/04/22  Pinnacle West Capital Corp.       10-Q        3/31/22   84:13M
 2/25/22  Pinnacle West Capital Corp.       10-K       12/31/21  150:28M
11/05/21  Pinnacle West Capital Corp.       10-Q        9/30/21   96:15M
 8/05/21  Pinnacle West Capital Corp.       10-Q        6/30/21  100:23M
 5/05/21  Pinnacle West Capital Corp.       10-Q        3/31/21   83:13M
 2/24/21  Pinnacle West Capital Corp.       10-K       12/31/20  144:26M
10/30/20  Pinnacle West Capital Corp.       10-Q        9/30/20   94:15M
 8/06/20  Pinnacle West Capital Corp.       10-Q        6/30/20   95:16M