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FORM 8-KExact Name of Registrant as Specifiedin Charter; State or Other Jurisdiction ofIncorporation; Address of PrincipalExecutive Offices and TelephoneIRS EmployerCommission File NumberNumber including area codeIdentification Number1-8962Pinnacle West Capital Corporation (an86-0512431Arizona corporation) 400 North FifthStreet, P.O. Box 53999 Phoenix, AZ85072-3999 (602) 250-10001-4473Arizona Public Service Company (an86-0011170oWritten communications pursuant to Rule 425 under the Securities Act (17CFR
230.425)Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))Amendment to the Bylaws of Pinnacle West Capital Corporation (Effective January 21, 2009)(a)Any director, committee member or officer may resign from his or her
office at any time by written notice as specified in accordance with Arizona
Revised Statutes Sections 10-807 and 10-843. Subject to paragraph (b) of this Section 6.01, the acceptance of a
resignation will
not be required to make it effective.(b)Except as prohibited by law or by the Articles, any nominee for
election as a director at a meeting of shareholders duly called and at which a
quorum is present, in an uncontested election, who receives a greater number of
votes cast withheld for his or her election than for such election shall
promptly tender his or her resignation for consideration to the Corporate
Governance Committee or its successor. The Corporate Governance Committee or its
successor shall evaluate the directors tendered resignation taking into account
the best interests of the Company and its shareholders and shall recommend to the
Board of Directors whether to accept or reject such resignation. In making its
recommendation, the Corporate Governance Committee or its successor may consider,
among other things, the effect of the exercise of cumulative voting in the
election. The Board of Directors shall act within 120 days following certification
of the shareholder vote and publicly disclose its decision and the underlying
rationale. Any director who tenders his or her resignation pursuant to this
provision shall not participate in any committee or Board of Director consideration
thereof.PK ! N͛^ ^ docProps/app.xml
Microsoft Excel0falseWorksheets3form 8kform 8k-1amendment to the bylaws offalsefalsefalse12.0000PK !
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2020-01-30T13:28:02Z2020-01-30T13:28:02ZPK ! 6 [Content_Types].xml
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