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

On May 18, 2022, at the Annual Meeting of Shareholders of 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:



                                             FOR           WITHHELD       BROKER NON-VOTE
       Glynis A. Bryan                    90,825,932       1,736,034         8,808,295
       Gonzalo A. de la Melena, Jr.       91,870,744        691,222          8,808,295
       Richard P. Fox                     82,612,714       9,949,252         8,808,295
       Jeffrey B. Guldner                 87,288,588       5,273,378         8,808,295
       Dale E. Klein, Ph.D.               88,024,895       4,537,071         8,808,295
       Kathryn L. Munro                   83,510,097       9,051,869         8,808,295
       Bruce J. Nordstrom                 85,405,258       7,156,708         8,808,295
       Paula J. Sims                      90,467,752       2,094,214         8,808,295
       William H. Spence                  91,907,160        654,806          8,808,295
       James E. Trevathan, Jr.            91,678,316        883,650          8,808,295
       David P. Wagener                   90,564,148       1,997,818         8,808,295



Item 2.

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




                      FOR            AGAINST        ABSTAIN       BROKER NON-VOTE
                   88,020,803       4,181,220       359,943          8,808,295

Item 3. The appointment of Deloitte & Touche LLP as independent accountant for the year ending December 31, 2022 was ratified, with the following votes cast:




                             FOR            AGAINST         ABSTAIN
                          90,888,123       10,305,744       176,394

Item 4. A vote on a shareholder proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call a special shareholder meeting, if properly presented at the meeting, was as follows:



     FOR            AGAINST         ABSTAIN       BROKER NON-VOTE
  32,622,851       59,597,150       341,965          8,808,295

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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 24, 2022      By: /s/ Robert E. Smith
                        Robert E. Smith
                        Executive Vice President, General Counsel and
                        Chief Development Officer

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