UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant☒ Filed by a Party other than the Registrant☐
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☐ | Preliminary Proxy Statement |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
☐ | Definitive Proxy Statement |
☒ | Definitive Additional Materials |
☐ | Soliciting Material Pursuant to §240.14a-12 |
Dominion Energy, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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| | Dominion Energy, Inc. Annual Meeting of Shareholders 9:30 a.m. ET, Wednesday, May 9, 2018 Greater Richmond Convention Center 403 North 3rd Street Richmond, Virginia 23219 |
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Exercise YourRight to Vote Important Notice Regarding the Availability of Proxy Materials for the Dominion Energy, Inc. Annual Meeting of Shareholders to be held on May 9, 2018 |
You are receiving this communication because you hold shares in Dominion Energy, Inc. (Dominion Energy) directly or through one of Dominion Energy’s Employee Savings Plans (the Employee Savings Plans) as of the record date, March 2, 2018.
This is not a ballot. You cannot use this Notice to vote these shares.This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. Follow the instructions on the reverse side of this Notice to view the proxy materials or to request a paper or email copy and submit your vote online. The items to be voted on are on the reverse side of this notice. We encourage you to access and review all of the important information contained in the proxy materials before voting.
Please follow the instructions set forth in the proxy statement to attend the 2018 Annual Meeting and request an Admission Ticket. In order to attend the 2018 Annual Meeting, you must request an Admission Ticket on or before May 2, 2018 by contacting Dominion Energy Shareholder Services at 1-800-552-4034 or by emailingshareholderrelations@dominionenergy.com. Shareholders who attend the meeting must present an Admission Ticket and government-issued photo identification.
Directions to the 2018 Annual Meeting are available atwww.dominionenergy.com/proxy.
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See the Reverse Side of this Notice to Obtain Proxy Materials and Voting Instructions |
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Before You Vote How to Access the Proxy Materials |
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Proxy Materials Available to VIEW or RECEIVE: • 2018 PROXY STATEMENT • 2017 SUMMARY ANNUAL REPORT • 2017 ANNUAL REPORT ON FORM10-K How to View Online: |
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Have the information that is printed in the box marked by the arrowè | | xxxx xxx xxxx | | located on the reverse of |
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this page and visitwww.ViewMaterial.com/D. How to Request and Receive a PAPER or EMAIL Copy: If you want to receive a paper or email copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request no later than April 25, 2018 to facilitate timely delivery or to submit your preference for email or paper delivery of future proxy materials: 1) By Internet: Accesswww.SendMaterial.com 2) ByTelephone: 1-800-516-1564 (toll-free) 3) By Email: papercopy@SendMaterial.com (include your control number in the subject line) |
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How To Vote Please Choose One of the Following Voting Methods |
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Use one of the voting methods below up until 11:59 p.m. Eastern Time on May 8, 2018, or May 2, 2018 for shares held through the Employee Savings Plans. Vote By Internet: To vote now by Internet, go towww.ViewMaterial.com/D. Have the information that is printed in the |
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box marked by the arrowè | | xxxx xxx xxxx | | (located on the reverse of this page) available and follow the instructions. |
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Vote By Mail:You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
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Vote In Person:If you hold your shares directly, please see the instructions set forth in the Proxy Statement on how to vote in person at the 2018 Annual Meeting. Employee Savings Plan participants may not vote in person. |
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Voting Items Dominion Energy, Inc. 2018 Proxy Card |
The Board of Directors recommends a voteFOR each of these director nominees andFOR Items 2 and 3.
1. | Election of Directors. The nominees are: |
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01-William P. Barr | | | | 07-Mark J. Kington |
02-Helen E. Dragas | | | | 08-Joseph M. Rigby |
03-James O. Ellis, Jr. | | | | 09-Pamela J. Royal, M.D. |
04-Thomas F. Farrell, II | | | | 10-Robert H. Spilman, Jr. |
05-John W. Harris | | | | 11-Susan N. Story |
06-Ronald W. Jibson | | | | 12-Michael E. Szymanczyk |
2. | Ratification of Appointment of Independent Auditor for 2018 |
3. | Advisory Vote on Approval of Executive Compensation (Say on Pay) |
The Board of Directors recommends a voteAGAINSTItems 4 and 5.
4. | Shareholder Proposal Regarding a Report on Methane Emissions |
5. | Shareholder Proposal Regarding Shareholder Right to Act by Written Consent |