Meeting details

Pinnacle West Capital Corporation



Proposal 1.
Election of DONALD E. BRANDT as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of DENIS A. CORTESE as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of RICHARD P. FOX as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of MICHAEL L. GALLAGHER as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of R.A. HERBERGER, JR as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of DALE E. KLEIN, as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of HUMBERTO S. LOPEZ as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of KATHRYN L. MUNRO as director

Caisse vote:
Withold

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of BRUCE J. NORDSTROM as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of PAULA J. SIMS as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of DAVID P. WAGENER as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2017 PROXY STATEMENT.

Caisse vote:
Against

Applicable policy or principle:
PR_07_06


Proposal 3.
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 4.
VOTE ON RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER, AND APPROVAL OF AN AMENDMENT TO, THE 2012 LONG-TERM INCENTIVE PLAN.

Caisse vote:
For

Applicable policy or principle:
PR_07_02


Proposal 5.
RATIFY THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017.

Caisse vote:
For

Applicable policy or principle:
PR_06

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