DOMINION ENERGY INC 03/05/2013 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 Robert S. Jepson, Jr.Oppose
1.08Elect Mark J. KingtonFor
1.09Elect Pamela J. RoyalFor
1.10Elect Robert H. Spillman JrFor
1.11Elect Michael E. SzymanczykFor
1.12Elect David A. WollardOppose
2Ratify the appointment of the auditorsFor
3Approve Pay StructureAbstain
4Approval to allow shareholders to call special meetingsFor
5Shareholder Resolution: Report on future policy to end use of Mountaintop Removal CoalFor
6Shareholder Resolution: Setting sustainability as a performance measure for executive compensationFor
7Shareholder Resolution: Policy related to minimizing storage of nuclear waste in spent fuel poolsFor
8Shareholder Resolution: Report on the financial risks to Dominion posed by climate changeFor