DOMINION ENERGY INC 06/05/2015 AGM
1.01Elect William P. BarrFor
1.02Elect Helen E. DragasFor
1.03Elect James O. Ellis, JrFor
1.04Elect Thomas F. Farrell IIOppose
1.05Elect John W. HarrisOppose
1.06Elect Mark J. KingtonOppose
1.07Elect Pamela J. RoyalFor
1.08Elect Robert H. Spilman Jr.For
1.09Elect Michael E. SzymanczykOppose
1.10Elect David A. WollardOppose
2Ratify the appointment of the auditorsOppose
3Advisory vote on executive compensationOppose
4Amend Bylaws to change threshold of outstanding shares required to call special meetingFor
5Shareholder Resolution: Right to act by written consentOppose
6Shareholder Resolution: New nuclear constructionOppose
7Shareholder Resolution: Report on methane emissionsOppose
8Shareholder Resolution: Sustainability as a performance measure for executive compensationFor
9Shareholder Resolution: Report on the financial risks to Dominion posed by climate changeOppose
10Shareholder Resolution: Adopt quantitative goals for reducing greenhouse gasesFor
11Shareholder Resolution: Report on bioenergyOppose