SEC Info - Pinnacle West Capital Corp

Pinnacle West Capital Corp – ‘8-K’ for 5/20/20

Pinnacle West Capital Corp – ‘8-K’ for 5/20/20

On: Tuesday, 5/26/20, at 2:32pm ET · For: 5/20/20 · Accession #: 764622-20-42 · File #: 1-08962

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Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

‘8-K’ — Current Report

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Dates Referenced Herein and Documents Incorporated by Reference

On: Tuesday, 5/26/20, at 2:32pm ET · For: 5/20/20 · Accession #: 764622-20-42 · File #: 1-08962

Previous ‘8-K’: ‘8-K’ on 5/22/20 for 5/19/20 · Next: ‘8-K’ on / for 6/2/20 · Latest: ‘8-K’ on / for 4/8/24

Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34Filing Table of Contents

‘8-K’ — Current Report

This is an HTML Document rendered as filed. [ Alternative Formats ]

Dates Referenced Herein and Documents Incorporated by Reference

Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

i false i false i 2020-05-20 i 8-K i 0000764622 i false i AZ i AZ i false i false i false i false 0000764622 2020-05-20 2020-05-20 0000764622 pnw:ArizonaPublicServiceCompanyMember 2020-05-20 2020-05-20

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM i 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):	i May 20, 2020



Commission File Number	Exact Name of Each Registrant as specified in its charter; State of Incorporation; Address; and Telephone Number			IRS Employer Identification No.
i 1-8962	i PINNACLE WEST CAPITAL CORPORATION			i 86-0512431
	(an Arizona corporation)
	i 400 North Fifth Street, P.O. Box 53999
	i Phoenix	i Arizona	i 85072-3999
	i (602)	i 250-1000

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:



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

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

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

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

Securities registered pursuant to Section 12(b) of the Act:



Title of each class	Trading Symbol(s)	Name of each exchange on which registered
i Common Stock	i PNW	i The New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).



Emerging growth company	i ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

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

On May 20, 2020, at the Annual Meeting of Shareholders of Pinnacle West Capital Corporation (the “Company”), 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-VOTE
Glynis A. Bryan	73,847,482	16,069,938	7,750,705
Denis A. Cortese, M.D.	88,821,280	1,096,140	7,750,705
Richard P. Fox	87,584,945	2,332,475	7,750,705
Jeffrey B. Guldner	84,029,100	5,888,320	7,750,705
Dale E. Klein, Ph.D.	89,409,090	508,330	7,750,705
Humberto S. Lopez	86,254,786	3,662,634	7,750,705
Kathryn L. Munro	83,332,288	6,585,132	7,750,705
Bruce J. Nordstrom	83,951,875	5,965,545	7,750,705
Paula J. Sims	89,466,000	451,420	7,750,705
James E. Trevathan, Jr.	88,853,297	1,064,123	7,750,705
David P. Wagener	89,493,517	423,903	7,750,705

Item 2. The advisory resolution to approve executive compensation, as disclosed in the 2020 Proxy Statement, was approved, with the following votes cast:

NUMBER OF VOTES

Item 3. The appointment of Deloitte & Touche LLP as independent accountant for the year ending December 31, 2020 was ratified, with the following votes cast:

NUMBER OF VOTES



FOR	AGAINST	ABSTAIN
92,071,657	5,339,052	257,416

Item 4. The shareholder proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10 percent to call special shareholder meetings was not approved, with the following votes cast:

NUMBER OF VOTES

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 26, 2020		By: /s/ *Robert E. Smith*
		Robert E. Smith
		Senior Vice President and
		General Counsel

This ‘8-K’ Filing	Date	Other Filings

	12/31/20
Filed on:	5/26/20
For Period end:	5/20/20	4, DEF 14A
		List all Filings

BROKER
NON-VOTE