0001104659-11-037517.txt : 20110701 0001104659-11-037517.hdr.sgml : 20110701 20110701111411 ACCESSION NUMBER: 0001104659-11-037517 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110518 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110701 DATE AS OF CHANGE: 20110701 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PINNACLE WEST CAPITAL CORP CENTRAL INDEX KEY: 0000764622 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 860512431 STATE OF INCORPORATION: AZ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08962 FILM NUMBER: 11944904 BUSINESS ADDRESS: STREET 1: 400 NORTH FIFTH STREET STREET 2: MS8695 CITY: PHOENIX STATE: AZ ZIP: 85004 BUSINESS PHONE: 602 250 1000 MAIL ADDRESS: STREET 1: 400 NORTH FIFTH STREET STREET 2: MS8695 CITY: PHOENIX STATE: AZ ZIP: 85004 FORMER COMPANY: FORMER CONFORMED NAME: AZP GROUP INC DATE OF NAME CHANGE: 19870506 8-K/A 1 a11-15984_18ka.htm 8-K/A

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K/A

(Amendment No. 1)

 

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, 2011

 

 

 

Exact Name of Registrant as Specified

 

 

 

 

in Charter; State of Incorporation;

 

IRS Employer

Commission File Number

 

Address and Telephone Number

 

Identification Number

 

 

 

 

 

1-8962

 

Pinnacle West Capital Corporation

 

86-0512431

 

 

(an Arizona corporation)
400 North Fifth Street, P.O. Box 53999
Phoenix, AZ 85072-3999

(602) 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:

 

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))

 

 

 


 

Pinnacle West Capital Corporation (the “Company”) is filing this Amendment No. 1 on Form 8-K/A to its Current Report on Form 8-K, which was filed on May 24, 2011 (the Original Form 8-K), to provide additional disclosures regarding the advisory vote on the frequency of advisory votes on executive compensation held at the Company’s 2011 Annual Meeting of Shareholders.  This Amendment No. 1 does not amend or modify the Original Form 8-K in any other respect. Accordingly, this Amendment No. 1 should be read in conjunction with the Original Form 8-K.

 

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

 

As reported in the original Form 8-K, at the Company’s Annual Meeting of Shareholders held on May 18, 2011, shareholders cast the highest number of votes for holding an advisory vote on executive compensation on an annual basis.  On June 24, 2011, our Board of Directors determined that the Company will hold future advisory votes on executive compensation on an annual basis until the Company next holds an advisory vote of shareholders on the frequency of such votes.

 

SIGNATURE

 

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:  July  01, 2011

By:

/s/ David P. Falck

 

 

David P. Falck

 

 

Executive Vice President, General Counsel and Secretary

 

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