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 ☐
Check the appropriate box:
| ☐ | 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)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| (1) | Title of each class of securities to which transaction applies: |
| (2) | Aggregate number of securities to which transaction applies: |
| (3) | Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| (4) | Proposed maximum aggregate value of the transaction: |
| (5) | Total fee paid: |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | Amount Previously Paid: |
| (2) | Form, Schedule or Registration Statement No.: |
| (3) | Filing Party: |
| (4) | Date Filed: |
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Dominion Energy, Inc. Annual Meeting of Shareholders 9:30 a.m. ET, Tuesday, May 7, 2019 University of South Carolina Alumni Center 900 Senate Street Columbia, South Carolina 29201 |
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Exercise Your Right to Vote
Important Notice Regarding the Availability of Proxy Materials for the Dominion Energy, Inc. Annual Meeting of Shareholders to be held on May 7, 2019
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You are receiving this communication because you hold shares in Dominion Energy, Inc. (Dominion Energy) directly or through one of the employee savings plans sponsored by Dominion Energy or its subsidiaries (the Employee Savings Plans), including the SCANA Corporation 401(k) Retirement Savings Plan, as of the record date, March 1, 2019.
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.
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Attending The Meeting
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Please follow the instructions set forth in the proxy statement to attend the 2019 Annual Meeting and request an Admission Ticket. In order to attend the 2019 Annual Meeting, you must request an Admission Ticket on or before April 30, 2019 by contacting Dominion Energy Shareholder Services at 1-800-552-4034 or by emailing shareholderrelations@dominionenergy.com. Shareholders who attend the meeting must present an Admission Ticket and government-issued photo identification.
Directions to the 2019 Annual Meeting are available at investors.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:
• 2019 PROXY STATEMENT • 2018 SUMMARY ANNUAL REPORT • 2018 ANNUAL REPORT ON FORM 10-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 this page and visit www.ViewMaterial.com/D. | ||||||
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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 18, 2019 to facilitate timely delivery or to submit your preference for email or paper delivery of future proxy materials:
1) By Internet: Access www.SendMaterial.com
2) By Telephone: 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 6, 2019, or April 30, 2019 for shares held through the Employee Savings Plans.
Vote By Internet: To vote now by Internet, go to www.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. | ||||
| 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 2019 Annual Meeting. Employee Savings Plan participants may not vote in person.
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Voting Items
Dominion Energy, Inc. 2019 Proxy Card
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