

| WGL HOLDINGS INC | 01/02/2017 AGM | |
|---|---|---|
| 1.01 | Elect Michael D. Barnes | Withhold |
| 1.02 | Elect George P. Clancy, Jr. | Withhold |
| 1.03 | Elect James W. Dyke, Jr. | Withhold |
| 1.04 | Elect Nancy C. Floyd | For |
| 1.05 | Elect Linda R. Gooden | For |
| 1.06 | Elect James F. Lafond | Withhold |
| 1.07 | Elect Debra L. Lee | Withhold |
| 1.08 | Elect Terry D. McCallister | Withhold |
| 1.09 | Elect Dale S. Rosenthal | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Say When on Pay | 1 |
| 4 | Appoint the Auditors | Oppose |