

| PINNACLE WEST CAPITAL CORPORATION | 15/05/2019 AGM | |
|---|---|---|
| 1.01 | Elect Donald E. Brandt | Oppose |
| 1.02 | Elect Denis A. Cortese, M.D. | Oppose |
| 1.03 | Elect Richard P. Fox | For |
| 1.04 | Elect Michael L. Gallagher | Oppose |
| 1.05 | Elect Dale E. Klein, Ph.D | For |
| 1.06 | Elect Humberto S. Lopez | Oppose |
| 1.07 | Elect Kathryn L. Munro | Oppose |
| 1.08 | Elect Bruce J. Nordstrom | Oppose |
| 1.09 | Elect Paula J. Sims | For |
| 1.10 | Elect James E. Trevathan, Jr. | For |
| 1.11 | Elect David P. Wagener | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |