Additional Proxy Soliciting Materials (definitive) (defa14a)
25 Março 2019 - 5:16PM
Edgar (US Regulatory)
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
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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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):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of the transaction:
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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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.
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
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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
arrow
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xxxx xxx xxxx
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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 arrow
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xxxx xxx xxxx
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(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 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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The Board of Directors recommends a vote
FOR
each of these director nominees and
FOR
Items 2-4.
1.
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Election of Directors. The nominees are:
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01-James A. Bennett
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08-Mark J. Kington
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02-Helen E. Dragas
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09-Joseph M. Rigby
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03-James O. Ellis, Jr.
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10-Pamela J. Royal, M.D.
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04-Thomas F. Farrell, II
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11-Robert H. Spilman, Jr.
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05-D. Maybank Hagood
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12-Susan N. Story
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06-John W. Harris
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13-Michael E. Szymanczyk
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07-Ronald W. Jibson
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2.
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Ratification of Appointment of Independent Auditor
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3.
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Advisory Vote on Approval of Executive Compensation (Say on Pay)
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4.
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Managements Proposal to Amend the Companys Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock
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The Board of Directors recommends a vote
AGAINST
Item 5.
5.
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Shareholder Proposal Regarding a Policy to Require an Independent Board Chair
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