Washington, D.C. 20549



Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.      )


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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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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

















                                    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



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.



Attending The Meeting


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 Shareholders who attend the meeting must present an Admission Ticket and government-issued photo identification.

Directions to the 2019 Annual Meeting are available at



See the Reverse Side of this Notice to Obtain Proxy Materials and Voting Instructions




Before You Vote


How to Access the Proxy Materials




Proxy Materials Available to VIEW or RECEIVE:





How to View Online:


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



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


2) By Telephone:  1-800-516-1564 (toll-free)


3) By Email: (include your control number in the subject line)





How To Vote


Please Choose One of the Following Voting Methods




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 Have the information that is printed in the



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.


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.




Voting Items


Dominion Energy, Inc. 2019 Proxy Card




The Board of Directors recommends a vote FOR each of these director nominees and FOR Items 2-4.



Election of Directors. The nominees are:


01-James A. Bennett     08-Mark J. Kington
02-Helen E. Dragas     09-Joseph M. Rigby
03-James O. Ellis, Jr.     10-Pamela J. Royal, M.D.
04-Thomas F. Farrell, II            11-Robert H. Spilman, Jr.
05-D. Maybank Hagood     12-Susan N. Story
06-John W. Harris    

13-Michael E. Szymanczyk

07-Ronald W. Jibson    



Ratification of Appointment of Independent Auditor



Advisory Vote on Approval of Executive Compensation (Say on Pay)



Management’s Proposal to Amend the Company’s Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock

The Board of Directors recommends a vote AGAINST Item 5.



Shareholder Proposal Regarding a Policy to Require an Independent Board Chair