Dominion Resources, Inc.
Proposal 1A.
ELECTION OF DIRECTOR: WILLIAM P. BARR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: HELEN E. DRAGAS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: THOMAS F. FARRELL II
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: JOHN W. HARRIS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: RONALD W. JIBSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: MARK J. KINGTON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: JOSEPH M. RIGBY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: PAMELA J. ROYAL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
ELECTION OF DIRECTOR: SUSAN N. STORY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1L.
ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2017
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.
ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.
ADVISORY VOTE ON THE FREQUENCY OF THE SAY ON PAY VOTE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.
APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO DOMINION ENERGY, INC.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6.
SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 7.
SHAREHOLDER PROPOSAL REGARDING THE NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL EXPERTISE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8.
SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH LIMITING GLOBAL WARMING
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.
SHAREHOLDER PROPOSAL REGARDING A REPORT ON METHANE EMISSIONS
Caisse vote:
Against
Applicable policy or principle:
PR_05_01