ࡱ>  l \pThe Free Software Foundation B=PF0*8X@"1 Helvetica1Courier1 Courier New1 Courier New1 Helvetica$#,##0_);($#,##0)$#,##0_);[Red]($#,##0)$#,##0.00_);($#,##0.00)$#,##0.00_);[Red]($#,##0.00)-**_($* #,##0_);_($* (#,##0);_($* "-"_);_(@_)*)'_(* #,##0_);_(* (#,##0);_(* "-"_);_(@_)5,2_($* #,##0.00_);_($* (#,##0.00);_($* "-"??_);_(@_)2+/_(* #,##0.00_);_(* (#,##0.00);_(* "-"??_);_(@_)2$#,##0.00;[Red]$#,##0.003$#,##0.00;[Red]($#,##0.00)4$#,##0;[Red]($#,##00)50.00%;[Red](0.00%)6 0%;[Red](0%)7#,##0.00;[Red](#,##0.00)8#,##0;[Red](#,##0)                + ) , *   Ј ~~ ؈ ~~#؈ ~~"؈ ~~8#܈ ~~ ؈ ~~8"܈ ~~<"܈ ~~4#܈ ~~<#܈ ~~3#܈ ~~7#܈ ~~83ffff̙̙3f3fff3f3f33333f33$! 2015 Proxy Statement Contents%)Annual Meeting of ShareholdersF9Voting MattersGBoard Nominees&b^NonEmployee Director Compensati&pDIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERS"ġFEES AND PREAPPROVAL POLICY&Item 2 151 Ratification of Appo"#THE COMPENSATION PEER GROUP&#ELEMENTS OF DOMINION146S COMPEN TARGET AWARDS#HOW WE DETERMINE AIP PAYOUTS HOW WE DETERMINE AIP (1) HOW WE DETERMINE AIP (2) ,HOW WE DETERMINE AIP (3)!UILongTerm Incentive Program#)\PERFORMANCE GRANT PEER GROUP&SiPAYOUT UNDER 2013 PERFORMANCE GuPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)!QShare Ownership GuidelinesShare Ownership (1)Summary Compensation!dSUMMARY COMPENSATION TABLEStock Option Grants 9Outstanding Equity Awards&ROPTION EXERCISES AND STOCK VEST`PENSION BENEFITSvwDominion Pension Plan&NONQUALIFIED DEFERRED COMPENSAT&ߖIncremental Payments Upon Termi UEQUITY COMPENSATION PLANS&Item 3 151 Advisory Vote on App&AMENDMENT TO THE BYLAWS TO CHAN&Right to Act by Written Consent&ITEM 6 151 NEW NUCLEAR CONSTRUC& ITEM 7 150 REPORT ON METHANE EM&ITEM 8 151 SUSTAINABILITY AS A #Resolved,SUPPORTING STATEMENT l  P%y)  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??) Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } U} $ } 8 P      DOMINION ENERGY INC /VA/PRE 14A 03/11/2015%2015 Proxy Statement Contents~   Notice of Annual Meeting  ~    Proxy Statement Summary  ~  . &Questions and Answers About the AnnualMeeting and Voting~ *.&Corporate Governance and Board MattersDirector Independence"Related Party Transactions.&Board Leadership Structure and Role inRisk Oversight'Executive Sessions of Directors)!Committees and Meeting Attendance-%Compensation Committee Interlocks andInsider Participation4,Section 16(a) Beneficial Ownership Reporting Compliance6.Shareholder Proposals and Director Nominations%Communications With Directors*"Non-Employee Director Compensation~ NShare OwnershipD|l~rfZ6? l.o*X*Q !"#$%&'()*+,-./0123456789:;<=>?  ~ !V!&!Item 1 ? Election of Directors""~ #j#"#The Audit Committee Report$$~ %n%%Auditors&&~ 'r'/''Item 2 ? Ratification of Appointment of(((Auditors))~ *v*/*'Compensation, Governance and Nominating+++Committee Report,,~ -v-,-$Compensation Discussion and Analysis..///Executive Summary001171/Objectives of Dominion?s Executive Compensation2242,Program and the Compensation Decision-Making333Process445535+Elements of Dominion?s Compensation Program6677-7%Other Relevant Compensation Practices88~ 999Executive Compensation::":Summary Compensation Table;;#;Grants of Plan-Based Awards<<4<,Outstanding Equity Awards at Fiscal Year-End==)=!Option Exercises and Stock Vested>>>Pension Benefits??*?"Nonqualified Deferred CompensationDlL4u]zb-rG/g+^@ABCDEFGHIJKLMNO@@.@&Potential Payments Upon Termination orAAAChange in ControlBBCC!CEquity Compensation PlansDD~ EE7E/Item 3 ? Advisory Vote on Approval of ExecutiveFF!FCompensation (Say on Pay)GG~ HH0H(Item 4 ? Approval of Amendment to BylawsII~ J J*J"Shareholder Proposals (Items 5-11)KL$M____________________________1N)Created by Morningstar Document Research.0O(http://documentresearch.morningstar.com/$-,i,j|=PF0*8X> @OONNMM l  8  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement ContentsVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } } $ }  @       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015&Annual Meeting of Shareholders ? Date and Time:  May 6, 2015, 9:00 a.m. ? Place: # Innsbrook Technical Center,  / '5000 Dominion Boulevard, Glen Allen, VA  ~ Rh ? Record date:  February 27, 2015 ? Voting:7/Shareholders as of the record date are entitled4,to vote. Each share of Dominion common stock7/is entitled to one vote on each matter properly/'brought before the 2015 Annual Meeting. ? Admission:/'You must request an Admission Ticket in1)advance to attend the 2015 Annual Meeting=5by either emailing us at shareholder.services@dom.com3+or contacting Dominion Shareholder Services:2at (800) 552-4034. See pages 8 and 9 for admission/'requirements. Admission Tickets are nottransferrable.$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/@zD}qeY5Y3DOZ{oG=PF0*8X> @ l  qF  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } 6} $ } } $ } 0       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015Voting Matters    Board Vote  Page Reference   Recommendation  (for more detail). &Election of Director Nominees Named in ! FOR each director nominee  Page 21 this Proxy Statement5 -Ratification of the Appointment of Deloitte &  FOR  Page 28.&Touche LLP as our Independent Auditorsfor 2015.&Advisory Vote on Approval of Executive FORPage 64 Compensation'Approval of Amendment to Bylaws FORPage 65!All Shareholder ProposalsAGAINSTPage 66$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/6ui-~i7#:=PF0*8X> @ l  #\]  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting Matters!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } $} $ } } $ } y } $ } :} $ }  #                                  DOMINION ENERGY INC /VA/PRE 14A 03/11/2015Board Nominees Nominee  Age  Director  Principal Occupation   Committees     Since William P. Barr ~  ~ f 4 ,Retired Executive Vice President and General  A; C      / 'Counsel of Verizon Communications Inc.;      - %Former Attorney General of the UnitedStatesHelen E. Dragas~ ~ j1)President and CEO of The Dragas Companies FJames O. Ellis, Jr.~ ~ v1)Former President and CEO of the Institute A#of Nuclear Power OperationsThomas F. Farrell II~ ~ V-%Chairman, President & CEO of DominionJohn W. Harris~ ~ >/'President and CEO of Lincoln Harris LLC C; LMark J. Kington~ ~ V0(Managing Director of Kington Management, C; F^ LLCPamela J. Royal, M.D.~ ~ v80Dermatologist and President of Royal Dermatology A3+and Aesthetic Skin Care, Inc. and communityleaderRobert H. Spilman, Jr.~ ~ f.&President and CEO of Bassett Furniture A^; C Industries, IncorporatedMichael E. Szymanczyk~  ~ r0(Former Chairman and CEO of Altria Group, F Inc.David A. Wollard~ 6~ >,$Founding Chairman, Emeritus, Exempla C^ HealthcareD9luia q}#z^ ` Sz]W ! " $ ____________________________1!)Created by Morningstar Document Research.0"(http://documentresearch.morningstar.com/ (=PF0*8X> @""!!  l  o  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } } $ } } $ } } $ } } $ } I                               DOMINION ENERGY INC /VA/PRE 14A 03/11/2015*"Non-Employee Director Compensation Name   Fees earned  Stock Awards (2) " All Other Compensation (3)  Total   or paid in cash (1) William P. Barr ~ rd ~ F ~ "N ~ z Peter W. Brown ~ 2 ~ F ~ * ~  Helen E. Dragas ~   ~ F  ? ~ James O. Ellis, Jr.~ 2K~ F ?~ vJohn W. Harris~ " ~ F~ f~ G!Robert S. Jepson, Jr. (4)~  ?~ ڲ~ ZnMark J. Kington~ ~ F~ "N~ Pamela J. Royal~ rj~ F~ *#~ URobert H. Spilman, Jr.~ G ~ F ?~ FMichael E. Szymanczyk~ 2~ F ?~ vDavid A. Wollard~ ' ~ F~ f~ V All directors~ P~ M~ j~ $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/< ymaU?yj^R=PF0*8X> @ l  #+  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } a/} $ }  } $ } }  $ } } $ }  } $ } } $ #      DOMINION ENERGY INC /VA/PRE 14A 03/11/20151)DIRECTOR AND OFFICER BENEFICIAL OWNERSHIP        Beneficial Ownership    as of February 27, 2015 Name of   Shares    Deferred Stock     Restricted     Total (2)    Common Units of  Beneficial Owner        Accounts (1)            Dominion             Shares         Midstream (3) William P. Barr~ * ?    ?  ~ *~ Peter W. Brown~ ~     ?  ~ ~ "NHelen E. Dragas~ Z~      ?  ~ B~ James O. Ellis, Jr.~ B8~ =    ?  ~ u~ BThomas F. Farrell II~  + ?  ~  ^x  ~ ?~ John W. Harris~ ~ ^    ?  ~ ~ Mark J. Kington~ ~     ?  ~ N ~ ePamela F. Royal ?~ 2~    ?  ~ 2~~ %Robert H. Spilman, Jr.~ B~ K    ?  ~ ~ RMichael E. Szymanczyk~ K~     ?  ~ B]~ David A. Wollard~ R~     ?  ~  ~ NMark F. McGettrick~ Fj  ?  ~  n   ~ w~ David A. Christian~ fw ?  ~  R  ~ 6~ BPaul D. Koonce~ & ?  ~  R  ~ y ~ B David A. Heacock~  ?  ~  6  ~ *~ "N/'All directors and executive officers as~ NZ~    ~  T'  ~ "L~  a group (19 persons) (4)DlrfZNRzkXE1|eN;& !"$ ____________________________1!)Created by Morningstar Document Research.0"(http://documentresearch.morningstar.com/ (=PF0*8X> @*""!!    l  1  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } I"} $ } } $} $ } m} $                            DOMINION ENERGY INC /VA/PRE 14A 03/11/2015 SIGNIFICANT SHAREHOLDERS Name and address   Beneficial Ownership     Percentage of  of Beneficial Owner            of Common Stock     Common Shares     (based on 13G filing )    Outstanding  BlackRock, Inc. (1)  ~ Խ     7.7% 55 East 52nd StreetNew York, NY 10022The Vanguard Group (2)~  5.55%100 Vanguard BoulevardMalvern, PA 19355$State Street Corporation (3)~   5.1%One Lincoln StreetBoston, MA 02111$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/6wk_VO>xV9qI=PF0*8X> @ l  R  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERS!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } U} $ }  } $ }  } $                       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015$FEES AND PRE-APPROVAL POLICY Type of Fees (millions)  ~ z   ~ v   Audit fees  Q@   @  Audit-related fees    ?     Q?  Tax fees   ?     {Gz?  All other fees    {Gz?    ?  Total@(\@$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/,&|sg[htx=PF0*8X> @:   l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } 1       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015<4Item 2 #151; Ratification of Appointment of Auditors / 'Your Board of Directors recommends that you vote1 )FOR ratification of the Audit Committee?s action.$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/,|g[OC7+xP=PF0*8X> @ l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of Appo!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } -} $ } U5       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015#THE COMPENSATION PEER GROUP Ameren Corporation  FirstEnergy Corp.- %American Electric Power Company, Inc.  NextEra Energy, Inc. CMS Energy Corporation   NiSource Inc. DTE Energy Company  PPL Corporation Duke Energy Corporation 4 ,Public Service Enterprise Group IncorporatedEntergy CorporationThe Southern CompanyExelon CorporationXcel Energy Inc.$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/.=th\8MV=PF0*8X> @ l  6X  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } $} $ } 8} $ } : 6      DOMINION ENERGY INC /VA/PRE 14A 03/11/20157/ELEMENTS OF DOMINION#146;S COMPENSATION PROGRAM     Pay Element  Primary Objectives ' Key Features & Behavioral Focus     Base Salary 1 )? Provide competitive level of fixed cash 1 )? Generally targeted at or slightly above  . &compensation for performing day-to-day 4 ,peer median, with individual and companywideresponsibilitiesconsiderations#? Attract and retain talent2*? Rewards individual performance and level of experienceAnnual Incentive Plan.&? Provide competitive level of at-risk80? Cash payments reward achievement of Dominion?s7/cash compensation for achievement of short-term2*annual financial goals as well as business'financial and operational goals5-unit and individual operating and stewardship0(? Align short-term compensation with our-%goals selected to support longer-term/'annual budget, earnings goals, business strategiesplans and core values3+? Payouts for NEOs are based on achievement.&of the consolidated operating earnings5-goal; the CGN Committee may exercise negative6.discretion, taking into account accomplishment/'of discretionary goals such as business4,unit financial and operating and stewardship goalsLong-Term Incentive.&? Provide competitive level of at-risk2*? A 50/50 combination of performance-basedD ll`TH pL%J6#Erf !"#$%&'()*+,-./012345 Program 1 )compensation for achievement of long-term (  cash and restricted stock awards!!!performance goals!4!,? Encourages and rewards officers for making"","$? Create long-term shareholder value"-"%decisions and investments that create##2#*? Retain talent and support the succession#0#(long-term shareholder value as reflected$$$planning process$.$&in superior relative total shareholder%%%%5%-returns, as well as achieving desired returns&&&&&on invested capital'''(Employee and Executive(2(*? Provide competitive retirement and other(0((? Includes companywide benefit programs,)Benefits)0)(benefit programs that attract and retain)8)0executive retirement plans, limited perquisites,**$*highly qualified individuals*3*+and change in control and other agreements,++0+(? Provide competitive terms to encourage+0+(supplemented with non-compete provisions,,/,'officers to remain with Dominion during,-,%in the non-qualified retirement plans--1-)any potential change in control to ensure-5--? Encourages officers to remain with Dominion..+.#an orderly transition of management.2.*long-term and to act in the best interests////2/*of shareholders, even during any potential00000change in control12$3____________________________14)Created by Morningstar Document Research.05(http://documentresearch.morningstar.com/0l tvv ZK1B=PF0*8X> @554433 l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPENHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } } $ } } $       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015 TARGET AWARDS Name  2014 AIP     Target Award* Thomas F. Farrell II   125%  Mark F. McGettrick   100%  David A. Christian   90% Paul D. Koonce 90%David A. Heacock 70%$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/.vj.m}."=PF0*8X> @*   l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } } $ } } $ } }  $ } U} $ } U} $ } } $       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015$HOW WE DETERMINE AIP PAYOUTS               Operating and            Stewardship (O&S) Goals    Consolidated    Business Unit   Safety    Diversity    Other O&S    Financial Goal   Financial Goals           Goals Thomas F. Farrell II   90%    ?    5%    5%    ? Mark F. McGettrick 90% ?    5%   5% ?David A. Christian 45% 45%    5%   5% ?Paul D. Koonce 45% 45%    5%   5% ?David A. Heacock 20% 45%    5%   5% 25%$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/2 sg[_?N`G0=PF0*8X> @j           l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } U} $ } U} $ }  }  $ } } $                         DOMINION ENERGY INC /VA/PRE 14A 03/11/2015$HOW WE DETERMINE AIP PAYOUTS      Business Unit  Goal   Goal   Actual     Threshold   100%  ~ z    (Net Income)   Payout    Net Income        (Net Income)  (Million/$)            Dominion Virginia Power~ ~  ~   Dominion Generation~  ~ 2  ~  6 Dominion Energy~ R~ &   ~    $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/0:sg[,)"'=PF0*8X> @           l  +  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } } $ }  } $ } $}  $ } } $ } $} $ } } $ } $} $ } } $ } $} "$ } ## } $$$ %%%%%%%%%% % % % % %%%%%%%% DOMINION ENERGY INC /VA/PRE 14A 03/11/2015$HOW WE DETERMINE AIP PAYOUTS      !"#$ Name   Base Salary      Target       Funding %       Total Payout     ! "2014 AIP $           Award*               Score %      ! "Payout Thomas F. Farrell II ~ V    X    125%    X    100%    X    100%    =  !~ "l $ Mark F. McGettrick  ~ &.    X    100%    X    100%    X    100%    =  ! "~ #&. $ David A. Christian  ~ Q'    X    90%    X    100%    X    99.25%    =  ! "~ #r# $Paul D. Koonce~ Q' X    90%   X 100% X99.38% = !"~ #:+#$David A. Heacock~ · X    70%   X 100% X95.00% = !"~ #M$$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/. sg[~-!=PF0*8X> @j $$$  "#  "#    "# l  DH  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } a} $ } } $ } $}  $ } } $ } $} $ } } $ } $} $ } } $ } $} "$ } ##} $&$ } ''$} (*$ } ++} ,.$ } //$} 02$ } 33} 44$ 5555555555 5 5 5 5 5555555 DOMINION ENERGY INC /VA/PRE 14A 03/11/2015$HOW WE DETERMINE AIP PAYOUTS      !"#$%&'()*+,-./01234 Name   Consolidated      Goal       Business Unit      Goal     ! " Operating/ $ % & ( ) *Goal , - . 0 1 2 Total Payout 4   Financial Goal        Weighting       Financial Goal        Weighting      ! "Stewardship Goal $ % & ' ( ) * Weighting , - . / 0 1 2Score   Accomplishment               Accomplishment              ! "Accomplishment David A. Christian   100%    X    45%    +    100%    X    45%    +  ! " #92.5% $ % & 'X ( ) * +10% , - . /= 0 1 2 399.25% 4 Paul D. Koonce   100%    X    45%    +    100%    X    45%    +  ! " #93.8% $ % & 'X ( ) * +10% , - . /= 0 1 2 399.38% 4David A. Heacock 100% X    20%   + 100% X 45% + !" #85.7%$%& 'X()* +35%,-. /=012395.00%4$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/,|sg[XFX=PF0*8X> @444   "#    "# *+ 23    "# *+ 23 l   [  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } } $ } y} $ } y}  $ } y} $ } y} $       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015#Long-Term Incentive Program      Name ~ z  ~ z  ~ z  ~ v     Performance    Restricted    Total Target    Total Target   Grant    Stock Grant    Long-Term    Long-Term           Incentive Award   Incentive Award Thomas F. Farrell II ~ Y  ~ Y  ~   ~  Mark F. McGettrick~ UG~ UG  ~  r  ~ rDavid A. Christian~ z,~ z,  ~  rX  ~ rXPaul D. Koonce~ z,~ z,  ~  rX  ~ rXDavid A. Heacock~ \~ \  ~  *  ~ $$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/2 th\+y/Mi]Q)=PF0*8X> @              l  h  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive Program!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } -} $ } U5       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015$PERFORMANCE GRANT PEER GROUP The AES Corporation  El Paso Electric Company Ameren Corporation  Entergy Corporation- %American Electric Power Company, Inc.  Exelon Corporation CenterPoint Energy, Inc.  FirstEnergy Corp.! Consolidated Edison, Inc.  NextEra Energy, Inc.#Covanta Holding CorporationNortheast UtilitiesDTE Energy CompanyPG&E CorporationDuke Energy Corporation4,Public Service Enterprise Group IncorporatedEdison InternationalThe Southern CompanyXcel Energy Inc.$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/4bsg[7DT['=PF0*8X> @ l  ot  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUPPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } } $ } } $       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015,$PAYOUT UNDER 2013 PERFORMANCE GRANTS Relative TSR Performance  Goal Achievement  Percentile Ranking   Percentage* 85 th or above   200%  50th   100%  25th   50%  Below 25th 0%$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/,|wk_S~0aUI!=PF0*8X> @*   l  x  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } } $ } } $       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015,$PAYOUT UNDER 2013 PERFORMANCE GRANTS ROIC Performance  Goal Achievement     Percentage* 7.89% and above   200%  7.64%   125%   7.15% ? 7.40%   100%  7.07% 50% Below 7.07% 0%$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/.#wk_SIs*=PF0*8X> @*   l  ȑ  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } <} $ } } $ } $}  $ } } $ } $} $ } } $       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015,$PAYOUT UNDER 2013 PERFORMANCE GRANTS      Measure  Goal      Goal      Payout%    Weight%        Achievement%  Relative TSR   50%    X    200.0%    =    100.0%  ROIC   50%    X    110.0%    =    55.0%                      *"Combined Overall Performance Score155.0%     $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/. wk_SWaeYM%=PF0*8X> @J     l  l  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } } $ } y} $ } $}  $ } } $ } $} $ } y} $       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015,$PAYOUT UNDER 2013 PERFORMANCE GRANTS      Name ~ v      Overall       Calculated     Performance        Performance       Performance Grant    Grant Award       Score       Payout Thomas F. Farrell II ~ Y    X    155.0%    =  ~ V  Mark F. McGettrick  ~ UG    X    155.0%    =   ~ n David A. Christian~ z, X   155.0%   =~ nDPaul D. Koonce~ z, X   155.0%   =~ nDDavid A. Heacock~ O X   155.0%   =~ a$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/0 wk_SWs]E9-=PF0*8X> @r         l  #  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } 0G} $ } a} $       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015"Share Ownership Guidelines Position  Value/# of Shares - %Chairman, President & Chief Executive   8 x salary/145,000  Officer+ #Executive Vice President ? Dominion   5 x salary/35,000 C ;Senior Vice President ? Dominion & Subsidiaries/President ?   4 x salary/20,000 Dominion Subsidiaries0(Vice President ? Dominion & Subsidiaries3 x salary/10,000$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/.ui]!eRZ9=PF0*8X> @"  l  ?  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesSummary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } } $ }  } $ }  } $                         DOMINION ENERGY INC /VA/PRE 14A 03/11/2015"Share Ownership Guidelines   Shares   Share    Owned and Counted    Ownership   Toward Target (1)    Target (2) Thomas F. Farrell II  ~ (   ~   Mark F. McGettrick  ~     ~ " David A. Christian~ ~ "Paul D. Koonce~ ²~ "David A. Heacock~ ~ 8$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/0ui]0IEG;/=PF0*8X> @J        l  %I  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)SUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } <(} $ }  } $ } y}  $ } y} $ } y} $ } y} $ }  } $ } } $ %      DOMINION ENERGY INC /VA/PRE 14A 03/11/2015Summary Compensation     %  Name and Principal Position  Year    Salary (1)   Stock    Non-Equity    Change in    All Other   Total             Awards (2)   Incentive Plan    Pension Value   Compensation (5)               Compensation (3)   and Nonqualified                   Deferred                    Compensation      Earnings (4) Thomas F. Farrell II~ z~ *V ~  ~[  ~ 6d~ ~~  ~ F! Chairman, President and~ v~ ^QR  ~  FY  ~ &: ?~  ~ V'! Chief Executive Officer~ r~ R`O  ~    ~ ~ Bq~ .e ~   Mark F. McGettrick~ z~ -  ~  #r  ~ þ~ ?~ ~ *& Executive Vice President and~ v~ &z+  ~  VG  ~ "k ?~ ڊ~ .Q! Chief Financial Officer~ r~ )  ~  Rp  ~ ?~ Ǜ~ *~  David A. Christian~ z~ "!'  ~  ,G  ~ h~ Jn.~ >V~ # & Executive Vice President and~ v~ ^%  ~  {,  ~ :YJ~ ~ +~ )! CEO ? Dominion Generation Group~ r~ ֡$  ~    ~ >A)~ Re~ R~ Z^ Paul D. Koonce~ z~ &  ~  ,G  ~ h~ t~ ~ N" Executive Vice President and CEO ? Energy~ v~ r#  ~  {,  ~ >G~ *,~ ~  Infrastructure Group~ r~   ~  v  ~ 2H'~ *R~ Vs~ >w David A. Heacock~ z~ b  ~  \  ~ "0~ :J~ .~ rM (President and Chief Nuclear Officer Dominion Nuclear)~ v~ ʞ  ~  BP  ~ "~ v~ N~ »[Dl{oc oSW5 !"#$ !$"____________________________1#)Created by Morningstar Document Research.0$(http://documentresearch.morningstar.com/ P=PF0*8X> @$$##""               l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } } $ }  } $ }  }  $ } } $ }  } $ }  } $       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015"SUMMARY COMPENSATION TABLE      Name   Executive   Life   Employee   Company   Total All Other    Perquisites (a)    Insurance    401(k) Plan    Match Above    Compensation       Premiums    Match (b)   IRS Limits (c) Thomas F. Farrell II ~   ~ "  ~ y  ~   ~    Mark F. McGettrick  ~    ~ &   ~    ~ 0   ~  David A. Christian~ ~   ~    ~ 6~ >VPaul D. Koonce~ 6~   ~  y  ~ ~ David A. Heacock~ ~   ~    ~ j~ .$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/0 ui]aryQ=PF0*8X> @               l  /f'8  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } a/} $ }  } $ }  }  $ } } $ } y} $ } y} $ }  } $ } y} $ /      DOMINION ENERGY INC /VA/PRE 14A 03/11/2015Stock Option Grants        Grant   Grant  & Estimated Future Payouts Under    All Other    Grant Date    Date (1)   Approval    Non-Equity    Stock Awards:    Fair Value       Date (1)   Incentive Plan Awards    Number of   of Stock                        Shares of    and Options  Name           Threshold   Target   Maximum   Stock or Units   Award (1)(4) (6) Thomas F. Farrell II     &2014 Annual Incentive Plan (2)  ~    ~ l~ j#'2014 Cash Performance Grant (3)  ~    ~ Y~ '2014 Restricted Stock Grant (4)2/1/2014 1/16/2014     ~ ^~ zY-%2014 Strategic Initiative Performance  ~    ~ j~ j Grant (5)/'2014 Special Restricted Stock Grant (6) 10/1/2014 10/1/2014     ~ jR~ [ Mark F. McGettrick     &2014 Annual Incentive Plan (2)  ~    ~ &.~ J\'2014 Cash Performance Grant (3)  ~    ~ UG~ r'2014 Restricted Stock Grant (4)2/1/2014 1/16/2014     ~  ~ ~VG-%2014 Strategic Initiative Performance  ~    ~ ."~ ." Grant (5)/'2014 Special Restricted Stock Grant (6) 10/1/2014 10/1/2014     ~ 6~ ** David A. Christian     &2014 Annual Incentive Plan (2)  ~    ~ fc#~ F'2014 Cash Performance Grant (3)  ~    ~ z,~ rX'2014 Restricted Stock Grant (4)2/1/2014 1/16/2014     ~ ~ {,D8"l|pd (:!8-~IY !"#$%&'()*+,-./ '2014 Special Restricted Stock Grant (6)    10/1/2014     10/1/2014               ~ b   ~  ! Paul D. Koonce!!!!!!!!! ! ! ! ! !!!!!!!!!!!!!!!&"2014 Annual Incentive Plan (2)""""""""" " ~ " " " "~ "fc#"""~ "F"""""""""'#2014 Cash Performance Grant (3)######### # ~ # # # #~ #z,###~ #rX#########'$2014 Restricted Stock Grant (4)$$$2/1/2014$$$$ 1/16/2014$$ $ $ $ $ $$$$$$$$$~ $$$$~ ${,$/%'2014 Special Restricted Stock Grant (6)%%% 10/1/2014%%%% 10/1/2014%% % % % % %%%%%%%%%~ %b%%%~ %%& David A. Heacock&&&&&&&&& & & & & &&&&&&&&&&&&&&&&'2014 Annual Incentive Plan (2)''''''''' ' ~ ' ' ' '~ '_'''~ '"*''''''''''(2014 Cash Performance Grant (3)((((((((( ( ~ ( ( ( (~ (\(((~ (*(((((((((')2014 Restricted Stock Grant (4))))2/1/2014)))) 1/16/2014)) ) ) ) ) )))))))))~ )P)))~ )\)*+$,____________________________1-)Created by Morningstar Document Research.0.(http://documentresearch.morningstar.com/"g{jcb=PF0*8X> @..--,,                     l  )XNQ  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option Grants!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } } $ }  } U} $ } } $ )                                  DOMINION ENERGY INC /VA/PRE 14A 03/11/2015!Outstanding Equity Awards    Stock Awards  Name ! Number of Shares or Units  ! Market Value of Shares or     of Stock that   Units of Stock that   Have Not Vested (#)   Have Not Vested (1) ($) Thomas F. Farrell II  ~ <~   ~ E ~ z~ ~ k~ ^~ ~  I"~ ~ ~ ʨ"~ jR~ ~ reMark F. McGettrick~ FI~ ~ b~ "Q~ ~ De~  ~ ~ P~ 6~ ~ օ/~ #~ ~ .iDavid A. Christian~ R~ ~ =~ :~ ~ %?~ ~ ~ ._2~ b~ ~ ~ *~ ~ ՐPaul D. Koonce~ ~ ~ X;~ :~ ~ %?~ ~ ~ ._2~ b~ ~ D lvj^,RZv*4Plz ! " # $ % & ' (    ~ *~   ~ Ր !David A. Heacock!!~ !~M~ !!!~ !F!"""~ "V~ """~ "v"###~ #P~ ###~ #0#$%$&____________________________1')Created by Morningstar Document Research.0((http://documentresearch.morningstar.com/5 (=PF0*8X> @R ((''&&        l  _  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity AwardsPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } } $ }  } $ } y} $                         DOMINION ENERGY INC /VA/PRE 14A 03/11/2015)!OPTION EXERCISES AND STOCK VESTED    Stock Awards  Name  Number of Shares   Value Realized    Acquired on Vesting    on Vesting Thomas F. Farrell II  ~    ~ 1M  Mark F. McGettrick  ~ f   ~ 63_ David A. Christian~ ~ V5Paul D. Koonce~ ~ V5David A. Heacock~ Y~ $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/0znbV8[WYMA=PF0*8X> @J        l   v  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } $} $ } I"} $ }  } $ } } $                                  DOMINION ENERGY INC /VA/PRE 14A 03/11/2015PENSION BENEFITS    Name   Plan Name   Number of    Present Value      Years Credited   of Accumulated      Service (1)    Benefit (2)  Thomas F. Farrell II   Pension Plan  ~  N  ~ "OO    Benefit Restoration Plan  ~  z   ~ a $Supplemental Retirement Plan~  z~  G  Mark F. McGettrick Pension Plan~  z~  o  Benefit Restoration Plan~  z~  x $Supplemental Retirement Plan~  z~  :  David A. Christian Pension Plan~  z~  R  Benefit Restoration Plan~  z~   $Supplemental Retirement Plan~  z~  @7  Paul D. Koonce Pension Plan~  B~  2_6  Benefit Restoration Plan~  B~  P $Supplemental Retirement Plan~  B~  o  David A. Heacock Pension Plan ;@~  tp  Benefit Restoration Plan ;@~  Ng $Supplemental Retirement Plan ;@~  3j $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/DalsgR`"~6Jbp=PF0*8X> @R           l  G  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITS!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } } $ } } $ } U} $ } } $ } } $ } 1                     DOMINION ENERGY INC /VA/PRE 14A 03/11/2015Dominion Pension Plan    1 )For credited service through December 31,   3 +For credited service on or after January 1, 2000:    2001:! 2.03% times Final Average  Minus  2.00% times estimated   ! 1.80% times Final Average  Minus - %1.50% times estimated Social Security Earnings times Credited    Social Security benefit    Earnings times Credited   1 )benefit times Credited Service after 2000 Service before 2001    times Credited Service    Service after 2000 before 2001$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/(Tznb6-=PF0*8X> @:       l  ؕ  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } } $ } U} $ } $}  $ } } $                          DOMINION ENERGY INC /VA/PRE 14A 03/11/2015*"NONQUALIFIED DEFERRED COMPENSATION     Name   Aggregate    Aggregate    Aggregate     Earnings in    Withdrawals/   Balance   Last FY    Distributions    at Last FYE   (as of 12/31/2014)*   (as of 12/31/2014)   (as of 12/31/2014)  Thomas F. Farrell II  $?   $?   $?  Mark F. McGettrick ? ?    ?  David A. Christian~  ?  ~    Paul D. Koonce~ v+ ?  ~  t  David A. Heacock ? ?    ? $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/2h ymaU" j$o =PF0*8X> @             l  )  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSATEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } } $ } y} $ } }  $ } y} $ } $} $ } y} $ }  } $ }  } $ } y} "$ } ##} $$$ )%%%%%%%%%% % % % % %%%%%%%%%%%%%%%%%%% DOMINION ENERGY INC /VA/PRE 14A 03/11/2015B:Incremental Payments Upon Termination or Change in Control      !"#$ Name  Non-    Restricted    Performance   Non-    Severance   Retiree   Out-    Excise Tax  ! "Total $    Qualified    Stock (1)    Grant (1)   Compete   Payments   Medical    placement   & Tax   Plan            Payments (2)       and   Services   Gross-Up   Payment                    Executive                       Life      Insurance (3) Thomas F. Farrell II (4)      !"#$ Retirement $?~ ] ~  z  ~ V $? $? $? $? !~ "~h$Death / Disability ?~ vU  ~  z   ? ? ? ? ? !"~ #Vg$Change in Control (5) ?~ `  ~  "   ?~ : ?~  ? !"~ #*"$Mark F. McGettrick (4)      !"#$ Retirement ?~ i  ~  "   ? ? ? ? ? !"~ #$Death / Disability ?~ "m  ~  "   ? ? ? ? ? !"~ #,$Change in Control (5) ?~ zt  ~  7%   ?~   ?~  ? !"~ #:$David A. Christian (4)      !"#$ Retirement ?~ b{  ~  E   ? ? ? ? ? !"~ #6_$Death / Disability ?~   ~  E   ? ? ? ? ? !"~ #~$Change in Control (5) ?~   ~  4   ?~  ?~ ~  !"~ #G$Paul D. Koonce      !"#$!Termination Without Cause ?~  x  ~  E   ? ? ? ? ? !"~ #$Voluntary Termination ? ?    ?   ? ? ? ? ? !" #?$Termination With Cause ? ?    ?   ? ? ? ? ? !" #?$Death / Disability ?~ Ri  ~  E   ? ? ? ? ? !"~ #&$D+laUI=' 9_"Xwܝ %!%"%#%$%%%&%'%(% Change in Control (5)  ~ D   ~    ~ 4    ?   ~    ~     ~    ~ )  ! "~ # $!David A. Heacock (4)!!!!!!!!! ! ! ! ! !!!!!!!!!!!!!!!!!!! !!!"!#!$" Retirement"" "?"""~ ""."" " ~ " ~7 " " " "?""" "?""" "?""" "?""" "?" "!""~ "#8"$#Change in Control (5)##~ #fA###~ ### # ~ # F% # # # #?###~ #v###~ #:g###~ ####~ #q# #!#"~ ##B~y#$$%$&____________________________1')Created by Morningstar Document Research.0((http://documentresearch.morningstar.com/N|Z=PF0*8X> @2&(($''$&&$ "#                       "# l  |  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon Termi!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } m)} $ } } $ } $}  $ } } $                          DOMINION ENERGY INC /VA/PRE 14A 03/11/2015!EQUITY COMPENSATION PLANS     As of December 31, 2014  Number of securities to   Weighted average  4 ,Number of securities remaining available for   " be issued upon exercise of   exercise price of  1 )future issuance under equity compensation   outstanding options   outstanding options  - %plans (excluding securities reflected           in            column (a)) (a) (b)   (c) &Plans approved by shareholders~ ~   25,659,579 (1)(2) *"Plans not approved by shareholders~ ~    945,517 (3)  Total~ ~   ~  W $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/2 vj^ iT(=PF0*8X> @            l  H  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } 1       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015UMItem 3 #151; Advisory Vote on Approval of Executive Compensation (Say on Pay) / 'Your Board of Directors recommends that you vote FOR approval of Item 3. $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/*hNB6*\=PF0*8X> @ l  X  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } 1       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015kcAMENDMENT TO THE BYLAWS TO CHANGE THRESHOLD OF OUTSTANDING SHARES REQUIRED TO CALL SPECIAL MEETINGS / 'Your Board of Directors recommends that you vote  FOR Item 4. $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/*h8, zR=PF0*8X> @ l  @  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } 1       DOMINION ENERGY INC /VA/PRE 14A 03/11/201580Right to Act by Written Consent #151; Proposal 5 / 'Your Board of Directors recommends that you vote AGAINST this proposal. $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/*khk_SG;/z=PF0*8X> @ l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } I"} $ } $4       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015-%ITEM 6 #151; NEW NUCLEAR CONSTRUCTION$ For specifics on North Anna:  www.pacevirginia.org  - %(a local, all-volunteer organization) For the science:   www.ieer.org  3 +(Arjun Makhijani, Ph.D. in nuclear physics)  For costs: # www.energyeconomyonline.com(Craig Severnace, CPA)$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/,|vj^R.Qsg?=PF0*8X> @ l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 8 151 SUSTAINABILITY AS A  ResolvedSUPPORTING STATEMENTU } 1       DOMINION ENERGY INC /VA/PRE 14A 03/11/20150(ITEM 7 #150; REPORT ON METHANE EMISSIONS / 'Your Board of Directors recommends that you vote AGAINST this proposal. $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/*chsg[OC7=PF0*8X> @ l  "  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM ResolvedSUPPORTING STATEMENTU } 1       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015WOITEM 8 #151; SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION / 'Your Board of Directors recommends that you vote AGAINST this proposal. $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/*hL@4([=PF0*8X> @ l  v,  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A SUPPORTING STATEMENTU } 1       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015 Resolved: / 'Your Board of Directors recommends that you vote AGAINST this proposal. $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/*DhznbV#=PF0*8X> @ l  N6  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??)2015 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER BENEFICIALSIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICY!Item 2 151 Ratification of AppoTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)LongTerm Incentive ProgramPERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2013 PERFORMANCE GPAYOUT UNDER 2013 (1)PAYOUT UNDER 2013 (2)PAYOUT UNDER 2013 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANS!Item 3 151 Advisory Vote on App!AMENDMENT TO THE BYLAWS TO CHAN!Right to Act by Written Consent!ITEM 6 151 NEW NUCLEAR CONSTRUC!ITEM 7 150 REPORT ON METHANE EM!ITEM 8 151 SUSTAINABILITY AS A  ResolvedU } 1       DOMINION ENERGY INC /VA/PRE 14A 03/11/2015SUPPORTING STATEMENT: / 'Your Board of Directors recommends that you vote AGAINST this proposal. $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/*PhznbVJ=PF0*8X> @ Root Entry FBook  6  !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}~      !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}~