• Media Centre
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  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

DOMINION ENERGY, INC.

Notes

No. Proposition For Against Abstain
1

Election of Director: James A. Bennett

2

Election of Director: Robert M. Blue

3

Election of Director: D. Maybank Hagood

4

Election of Director: Mark J. Kington

5

Election of Director: Kristin G. Lovejoy

6

Election of Director: Jeffrey J. Lyash

7

Election of Director: Joseph M. Rigby

8

Election of Director: Pamela J. Royal, M.D.

9

Election of Director: Robert H. Spilman, Jr.

10

Election of Director: Susan N. Story

11

Election of Director: Vanessa Allen Sutherland

12

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

13

Ratification of Appointment of Independent Auditor

14

Shareholder Proposal Regarding a Policy for an Independent Chair

15

Shareholder Proposal Regarding a Report on the Use of ESG and DEI Metrics in Executive Compensation Plans

16

Shareholder Proposal Regarding a Report on Additional Shareholder Engagement Channels