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PNW > SEC Filings for PNW > Form 8-K on 28-May-2014All Recent SEC Filings

Show all filings for PINNACLE WEST CAPITAL CORP

Form 8-K for PINNACLE WEST CAPITAL CORP


28-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 21, 2014, 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
                                                          BROKER
                                 FOR        WITHHELD    NON-VOTES
Donald E. Brandt              77,768,769    3,399,968   11,127,880
Susan Clark-Johnson           80,432,381      760,785   11,127,880
Denis A. Cortese, M.D.        80,160,589    1,032,577   11,127,880
Richard P. Fox                80,691,032      479,769   11,127,880
Michael L. Gallagher          70,657,983   10,535,183   11,127,880
Roy A Herberger, Jr., Ph.D.   79,095,931    2,097,235   11,127,880
Dale E. Klein, Ph.D.          80,702,091      468,710   11,127,880
Humberto S. Lopez             79,373,318    1,819,848   11,127,880
Kathryn L. Munro              78,092,945    3,100,221   11,127,880
Bruce J. Nordstrom            79,860,577    1,310,224   11,127,880
David P. Wagener              80,714,199      478,967   11,127,880

Item 2. The advisory resolution to approve executive compensation, as disclosed
in the 2014 Proxy Statement, was approved, with the following votes cast:

NUMBER OF VOTES

FOR AGAINST ABSTENTIONS BROKER NON-VOTES
74,908,101 5,288,196 996,085 11,127,880

Item 3. The appointment of Deloitte & Touche LLP as independent accountants for
2014 was ratified, with the following votes cast:

NUMBER OF VOTES

FOR AGAINST ABSTENTIONS BROKER NON-VOTES
91,430,774 597,789 291,699 0


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