DOMINION ENERGY INC 07/05/2014 AGM
1.01Elect William P. BarrFor
1.02Elect Peter W. BrownOppose
1.03Elect Helen E. DragasFor
1.04Elect James O. Ellis, JrFor
1.05Elect Thomas F. Farrell IIOppose
1.06Elect John W. HarrisOppose
1.07Elect Mark J. KingtonOppose
1.08Elect Pamela J. RoyalFor
1.09Elect Robert H. Spillman JrFor
1.10Elect Michael E. SzymanczykFor
1.11Elect David A. WollardOppose
2Ratify the appointment of the auditorsFor
3Advisory vote on executive compensationOppose
4Approve the 2014 incentive compensation planOppose
5Shareholder Resolution: Executives to retain significant stockAbstain
6Shareholder Resolution: Report on the Financial Risks to Dominion Posed by Climate ChangeFor
7Shareholder Resolution: Report on Methane EmissionsFor
8Shareholder Resolution: Report on LobbyingFor
9Shareholder Resolution: Report on Environmental and Climate Change Impacts of BiomassFor
10Shareholder Resolution: Adopt Quantitative Goals for Reducing Greenhouse Gas EmissionsFor