| PINNACLE WEST CAPITAL CORPORATION | 21/05/2014 AGM | |
|---|---|---|
| 1.01 | Elect Donald E. Brandt | Withhold |
| 1.02 | Elect Susan Clark-Johnson | For |
| 1.03 | Elect Denis A Cortese | For |
| 1.04 | Elect Richard P. Fox | For |
| 1.05 | Elect Michael L. Gallagher | Withhold |
| 1.06 | Elect Roy A. Herberger, Jr. | Withhold |
| 1.07 | Elect Dale E. Klein | For |
| 1.08 | Elect Humberto S. Lopez | Withhold |
| 1.09 | Elect Kathryn L. Munro | Withhold |
| 1.10 | Elect Bruce J. Nordstrom | Withhold |
| 1.11 | Elect David P. Wagener | For |
| 2 | Approve Executive Compensation | Abstain |
| 3 | Ratify the appointment of the auditors | For |