ࡱ> mnop 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$ 2013 Proxy Statement Contents%'Annual Meeting of Shareholders5Voting MattersBBoard Nominees&8[NonEmployee Director Compensati .mNonEmployee Director (1)&|DIRECTOR AND OFFICER SHARE OWNE*SIGNIFICANT SHAREHOLDERS"cFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARY"{THE COMPENSATION PEER GROUP&ELEMENTS OF DOMINION146S COMPEN TARGET AWARDS#zHOW WE DETERMINE AIP PAYOUTS  HOW WE DETERMINE AIP (1) dHOW WE DETERMINE AIP (2) 1HOW WE DETERMINE AIP (3) BEHOW WE DETERMINE AIP (4)#`PERFORMANCE GRANT PEER GROUP&lPAYOUT UNDER 2011 PERFORMANCE GxPAYOUT UNDER 2011 (1)HPAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (3)!Share Ownership GuidelinesShare Ownership (1)QSummary Compensation!SUMMARY COMPENSATION TABLEStock Option Grants !1Outstanding Equity Awards&)GOPTION EXERCISES AND STOCK VESTZTPENSION BENEFITSAmDominion Pension Plan&zNONQUALIFIED DEFERRED COMPENSAT&Incremental Payments Upon Termi EQUITY COMPENSATION PLANS l  P"i'  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??" Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } U} $ } 8 P      DOMINION ENERGY INC /VA/PRE 14A 03/07/2013%2013 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~ JShare OwnershipD|l~rfZ6? l.o*X*Q !"#$%&'()*+,-./0123456789:;<=>?  ~ !N!&!Item 1 ? Election of Directors""~ #b#"#The Audit Committee Report$$~ %j%%Auditors&&~ 'j'/''Item 2 ? Ratification of Appointment of(((Auditors))~ *n*/*'Compensation, Governance and Nominating+++Committee Report,,~ -n-,-$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~ JJ)J!Shareholder Proposals (Items 5-8)KL$M____________________________1N)Created by Morningstar Document Research.0O(http://documentresearch.morningstar.com/$,,i,j}=PF0*8X> @OONNMM l  c5  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement ContentsVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } } $ } :       DOMINION ENERGY INC /VA/PRE 14A 03/07/2013&Annual Meeting of Shareholders ? Date and Time:  May 3, 2013, 9:30 a.m. ? Place: 7 /Virginia Museum of Fine Arts, 200 N. Boulevard,   Richmond, VA 23220 ? Record date:  February 28, 2013  ? 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 2013 Annual Meeting. ? Admission:/'We strongly encourage you to request an2*Admission Ticket to attend the 2013 Annual80Meeting by emailing shareholder.services@dom.com-%or by contacting Dominion Shareholder1)Services at (800) 552-4034. See pages 6-7-%for additional information. Admission&Tickets are not transferrable.$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/>:0}qeY5Zkv(>s=PF0*8X> @ l  B  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } 6} $ } } $ } 0       DOMINION ENERGY INC /VA/PRE 14A 03/07/2013Voting Matters    Board Vote  Page Reference   Recommendation  (for more detail)1 )Election of Directors Named in this Proxy ! FOR each director nominee  Page 19  Statement5 -Ratification of the appointment of Deloitte &  FOR  Page 26.&Touche LLP as our independent auditorsfor 2013.&Advisory Vote on Approval of Executive FORPage 62 CompensationAmendment to Bylaws FORPage 63!All Shareholder ProposalsAGAINSTPage 64$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/6ui-~q?+N=PF0*8X> @ l  &gXZ  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting Matters!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } $} $ } } $ }  } $ } :} $ }  &                                  DOMINION ENERGY INC /VA/PRE 14A 03/07/2013Board 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.;      4 ,Former Attorney General of the United StatesPeter W. Brown, M.D.~ ~ J1)Physician in private practice at Virginia F!Surgical Associates, P.C.Helen E. Dragas~ ~ j1)President and CEO of The Dragas Companies AJames O. Ellis, Jr.~  New Nominee1)Former President and CEO of the Institute#of Nuclear Power OperationsThomas F. Farrell II~ ~ V-%Chairman, President & CEO of DominionJohn W. Harris~ ~ >/'President and CEO of Lincoln Harris LLC F^; CRobert S. Jepson, Jr.~ ~ N.&Chairman and CEO of Jepson Associates,A; C^; L Inc.Mark J. Kington~ ~ V0(Managing Director of Kington Management, C; F LLCPamela J. Royal, M.D.~ ~ v80Dermatologist and President of Royal Dermatology3+and Aesthetic Skin Care, Inc. and communityleaderRobert H. Spilman, Jr.~ ~ f.&President and CEO of Bassett Furniture A; F Industries, IncorporatedMichael E. Szymanczyk~ ~ r0(Former Chairman and CEO of Altria Group, F Inc.Dluia qv[;0.y ! " # $ %  David A. Wollard ~ . ~ > , $Founding Chairman, Emeritus, Exempla  A^; C!!!!!!! Healthcare"$#____________________________1$)Created by Morningstar Document Research.0%(http://documentresearch.morningstar.com/dW=PF0*8X> @%%$$## l  l  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard NomineesNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } U} $ } } $ } } $ } } $ }                                 DOMINION ENERGY INC /VA/PRE 14A 03/07/2013*"Non-Employee Director Compensation Name   Fees earned  Stock Awards (2) " All Other Compensation (3)  Total   or paid in cash (1) William P. Barr   $ 118,000 ~   $?   $ 218,005 Peter W. Brown, M.D. ~  ~  ~  ~  George A. Davidson, Jr. ~   ? ~ ' ~ Helen E. Dragas~ Y~ ~ "N~  John W. Harris~ Br~ ~ g~ jRobert S. Jepson, Jr.~ R~ ~ N~ Mark J. Kington~ ~ ~ "N~ > Margaret A. McKenna~  ?~ z~ 5Frank S. Royal, M.D.~ ~ ~ v ~ Robert H. Spilman, Jr.~ ~  ?~ / Michael E. Szymanczyk~ F~  ?~ ֩David A. Wollard~ rd~ ~ ~ . All directors~ F~ ~:~ .&~ "A$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/> 0ymaU?we`TF50$=PF0*8X> @ l  {  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director Compensati!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } y } $ } m} $ } !} $ } m} $ } y                           DOMINION ENERGY INC /VA/PRE 14A 03/07/2013*"Non-Employee Director Compensation Director   Dividends (a) # Matching Gift Donations (b)  Other  Total Brown ~   $ ?  $ ?  $ 42,284 Davidson  ? ~ "N   95,804 (c)(d) ~ ' Dragas  ? ~ "N  ? ~ "N Harris ~ g  ?  ? ~ gJepson~ N ? ?~ NKington ?~ "N ?~ "NMcKenna ?~ "N 51,960 (d)~ zF. Royal~ g ? 156,600 (d)~ v Wollard~ g~ "H ?~ $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/4ymaUC @ l  $|  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)SIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } a/} $ }  } $ } }  $ } } $ }  } $ $      DOMINION ENERGY INC /VA/PRE 14A 03/07/2013,$DIRECTOR AND OFFICER SHARE OWNERSHIP        2 *Beneficial Share Ownership of Common Stock          as of March 1, 2013  Name of   Shares    Deferred Stock     Restricted     Total (2)  Beneficial Owner        Accounts (1)        Shares William P. Barr~ 6 ?    ?  ~ 6Peter W. Brown~ ~ f    ?  ~ JHelen E. Dragas~ >~     ?  ~ BThomas F. Farrell II~ *!& ?  ~  ~  ~ Ÿ:John W. Harris~ E~ 2W    ?  ~ Robert S. Jepson, Jr.~ l ~ )    ?  ~ b Mark J. Kington~ C~ &    ?  ~ 2iPamela F. Royal, M.D. ?~     ?  ~ Robert H. Spilman, Jr.~ n_~ bF    ?  ~ ΥMichael E. Szymanczyk~  ?    ?  ~ David A. Wollard~ ZK~     ?  ~ &Mark F. McGettrick~ ʺ  ?  ~    ~ bDavid A. Christian~ B ?  ~  j*  ~ Bm Paul D. Koonce~ 7 ?  ~  "  ~ VZGary L. Sypolt~ d ?  ~  =  ~ :/'All directors and executive officers as~ [~   ~  {(  ~ < a group (18 persons) (3)Dlwk_S!Ba % @*##""!!   l  ֥  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNEFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } -} $ } } $} $ } m} $                         DOMINION ENERGY INC /VA/PRE 14A 03/07/2013 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)  ~ !     7.38% 40 East 52nd StreetNew York, NY 10022-%Capital Research Global Investors (1)~ K 5.3%333 South Hope Street>6Los Angeles, CA 90071 ____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/0'wk_VO=i]<=PF0*8X> @ l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } U} $ }  } $ }  } $                       DOMINION ENERGY INC /VA/PRE 14A 03/07/2013$FEES AND PRE-APPROVAL POLICY Type of Fees (millions)  ~ r   ~ n   Audit fees  @   Q@  Audit-related fees    zG?     = ףp=?  Tax fees   ?    ?  All other fees   ?    ?  Total{Gz@)\(@$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/,|sg[ht=PF0*8X> @:   l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } 6} $ } y<} $ } 7       DOMINION ENERGY INC /VA/PRE 14A 03/07/2013EXECUTIVE SUMMARY Dominion Generation  Dominion Virginia Power  Dominion Energy   / '? The 600-megawatt Virginia City Hybrid 3 +? We plan to invest $4.5 billion in planned 2 *? Four natural gas transmission, gathering. &Energy Center began operations in June . &capital expenditures from 2013 to 2017 + #and processing projects?Appalachian5 -2012 and was completed on time and on budget. / 'to strengthen Dominion Virginia Power?s / 'Gateway Project, Gathering Enhancement,-%electric grid, support growing demand2*Northeast Expansion and Ellisburg to Craig1)? Conversion of the coal-fired Altavista,7/for electricity and improve service reliability4,? entered into service in 2012, representing/'Hopewell and Southampton power stations&for its 2.5 million customers.( nearly $1 billion in investment..&to biomass, a renewable energy source,/'is underway with completion expected in2*? Work continues on the rebuild of the Mt.3+? Development continued on the $550 million late 2013.-%Storm-to-Doubs line. This 500kV major/'Natrium natural gas processing facility4,transmission project is a critical component!located in West Virginia.0(? Construction is proceeding on the $1.12*of the electric grid that serves Virginia,1)billion, 1,329-megawatt natural gas fired2*West Virginia and Maryland and is expected0(? We formed a $1.5 billion joint venture0(power station in Warren County, Virginia*"to increase capacity by about 67%.1)? Blue Racer Midstream, LLC ? with Caiman.&with completion expected in late 2014.6.Energy II, LLC, to focus on wet gas gathering,1)? The Hayes to Yorktown transmission line-%processing, fractionation and natural1)was energized, representing a $79 million0(gas liquid transportation and marketing.:2investment in electric transmission infrastructure in Virginia.$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/Dl~rf*.w,)q^jPm==PF0*8X> @ l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARY!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } -} $ } U5       DOMINION ENERGY INC /VA/PRE 14A 03/07/2013#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  1Z!  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE COMPENSATION PEER GROUP TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } $} $ } 8} $ } : 1      DOMINION ENERGY INC /VA/PRE 14A 03/07/20137/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 5 -peer median, with individual and company-wideresponsibilitiesconsiderations#? Attract and retain talent2*? Rewards individual performance and level of experienceAnnual Incentive Plan.&? Provide competitive level of at-risk/'? Cash payments based on achievement of7/cash compensation for achievement of short-term1)annual financial and individual operating'financial and operational goalsand stewardship goals0(? Align short-term compensation with our1)? Rewards achievement of annual financial/'annual budget, earnings goals, business3+goals for Dominion as well as business unitplans and core values0(and individual goals selected to supportlonger-term strategiesLong-Term Incentive.&? Provide competitive level of at-risk1)? A combination of performance-based cashProgram1)compensation for achievement of long-term#and restricted stock awardsperformance goals4,? Encourages and rewards officers for making,$? Create long-term shareholder value-%decisions and investments that create2*? Retain talent and support the succession0(long-term shareholder value as reflectedplanning process.&in superior relative total shareholderDs ll`TH pL$I>:T0  !"#$%&'()*+,-./0    5 -returns, as well as achieving desired returns!!!!!on invested capital"""#Employee and Executive#2#*? Provide competitive retirement and other#1#)? Includes company-wide benefit programs,$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 potential+++++change in control,-$.____________________________1/)Created by Morningstar Document Research.00(http://documentresearch.morningstar.com/&@H$`L1~rf>=PF0*8X> @00//.. l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } } $ } } $ } } $                        DOMINION ENERGY INC /VA/PRE 14A 03/07/2013 TARGET AWARDS Name  2011 AIP   2012 AIP     Target Award*    Target Award* Thomas F. Farrell II   125%    125%  Mark F. McGettrick   100%    100%  David A. Christian   85%    90% Paul D. Koonce 90% 90%Gary L. Sypolt 85% 90%$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/.vj4&"b=PF0*8X> @:     l  Y  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } } $ } } $ } }  $ } U} $                        DOMINION ENERGY INC /VA/PRE 14A 03/07/2013$HOW WE DETERMINE AIP PAYOUTS     Name   Consolidated    Business Unit    Operating/    Financial Goal   Financial Goals   Stewardship Goals* Thomas F. Farrell II   95%    0%    5%  Mark F. McGettrick   95%    0%    5%  David A. Christian   65%    30%    5% Paul D. Koonce 65% 30%    5% Gary L. Sypolt 65% 30%    5% $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/.Nsg[ c=PF0*8X> @J        l  _  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (3)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } U} $ } U} $ }  }  $ } U} $ } } $       DOMINION ENERGY INC /VA/PRE 14A 03/07/2013$HOW WE DETERMINE AIP PAYOUTS       Business Unit  Goal   Goal   Actual    2012 Approved     Threshold   100%  ~ r   Accomplishment    (Net Income)   Payout    Net Income        (Net Income)  (Million/$)                Dominion Virginia Power~ ~ n ~     100%Dominion Generation~  ~   ~      87%Dominion Energy~ ~   ~     97%$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/0 sg[6_=PF0*8X> @          l  0  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (3)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } } $ }  } $ } $}  $ } } $ } $} $ } } $ } $} $ } } $ } $} "$ } ## } $$$ %%%%%%%%%% % % % % %%%%%%%% DOMINION ENERGY INC /VA/PRE 14A 03/07/2013$HOW WE DETERMINE AIP PAYOUTS      !"#$ Name   Base Salary      Target       Funding %       Total Payout     ! "2012 AIP $           Award*               Score %      ! "Payout Thomas F. Farrell II ~ bOP    X    125%    X    60%    X    99%    =  !~ "Z; $ Mark F. McGettrick  ~ )    X    100%    X    60%    X    99%    =  ! "~ # $ David A. Christian  ~ *%    X    90%    X    60%    X    96%    =  ! "~ #6 $Paul D. Koonce~ Z X    90%   X 60% X 100% = !"~ #=$Gary L. Sypolt~  X    90%   X 60% X 99% = !"~ #n$$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/.sg[~>2&=PF0*8X> @j $$$  "#  "#    "# l  [D  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE COMPENSATION PEER GROUP!ELEMENTS OF DOMINION146S COMPEN TARGET AWARDSHOW WE DETERMINE AIP PAYOUTSHOW WE DETERMINE AIP (1)HOW WE DETERMINE AIP (2)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (3)Share Ownership GuidelinesShare Ownership (1)Summary CompensationSUMMARY COMPENSATION TABLEStock Option GrantsOutstanding Equity Awards!OPTION EXERCISES AND STOCK VESTPENSION BENEFITSDominion Pension Plan!NONQUALIFIED DEFERRED COMPENSAT!Incremental Payments Upon TermiEQUITY COMPENSATION PLANSU } } $ } } $ } $}  $ } } $ } $} $ } } $ } $} $ } U} $ } $} "$ } ##} $$$ %%%%%%%%%% % % % % %%%%%% DOMINION ENERGY INC /VA/PRE 14A 03/07/2013$HOW WE DETERMINE AIP PAYOUTS      !"#$ Name   Consolidated      Goal       Operating/      Goal     ! " Total Payout $   Financial Goal        Weighting       Stewardship Goal        Weighting      ! "Score   Accomplishment               Accomplishment Thomas F. Farrell II   100%    X    95%    +    80%    X    5%    =  ! " #99% $ Mark F. McGettrick   100%    X    95%    +    80%    X    5%    =  ! " #99% $$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/*e hsg[!x=PF0*8X> @z$$$      "#    "# l  _  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } a} $ } } $ } $}  $ } } $ } $} $ } } $ } $} $ } } $ } $} "$ } ##} $&$ } ''$} (*$ } ++U} ,.$ } //$} 02$ } 33} 44$ 5555555555 5 5 5 5 5555555 DOMINION ENERGY INC /VA/PRE 14A 03/07/2013$HOW WE DETERMINE AIP PAYOUTS      !"#$%&'()*+,-./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    65%    +    87%    X    30%    +  ! " #100% $ % & 'X ( ) * +5% , - . /= 0 1 2 396% 4 Paul D. Koonce   100%    X    65%    +    100%    X    30%    +  ! " #100% $ % & 'X ( ) * +5% , - . /= 0 1 2 3100% 4Gary L. Sypolt 100% X    65%   + 97% X 30% + !" #100%$%& 'X()* +5%,-. /=012 399%4$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/,|sg[XPj=PF0*8X> @444   "#    "# *+ 23    "# *+ 23 l  Yl  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } -} $ } U5       DOMINION ENERGY INC /VA/PRE 14A 03/07/2013$PERFORMANCE GRANT PEER GROUP The AES Corporation  El Paso Electric Company Ameren Corporation  Entergy Corporation- %American Electric Power Company, Inc.  Exelon Corporation CenterPoint Energy, Inc.  FirstEnergy Corp.! Consolidated Edison, Inc.  NextEra Energy, Inc.#Covanta Holding CorporationNortheast UtilitiesDTE Energy CompanyPG&E CorporationDuke Energy Corporation4,Public Service Enterprise Group IncorporatedEdison InternationalThe Southern CompanyXcel Energy Inc.$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/4bsg[7DT['=PF0*8X> @ l  iw  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUPPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } I"} $ } <} $       DOMINION ENERGY INC /VA/PRE 14A 03/07/2013,$PAYOUT UNDER 2011 PERFORMANCE GRANTS Relative TSR Performance  Percentage Payout of    TSR Percentage*# 1 st Quartile ? 75% to 100%    150% ? 200% $ 2 nd Quartile ? 50% to 74.9%    100% ?149.9% $ 3 rd Quartile ? 25% to 49.9%    50% ? 99.9% !4 th Quartile ? below 25% 0%$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/,1|wk_S&_=PF0*8X> @*   l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } } $ } <} $       DOMINION ENERGY INC /VA/PRE 14A 03/07/2013,$PAYOUT UNDER 2011 PERFORMANCE GRANTS ROIC Performance  Percentage Payout of    ROIC Percentage* 7.88% and above   200%   7.74% ? 7.87%    150% ?199.9%   7.60% ? 7.73%    100% ?149.9%  7.46% ? 7.59% 50% ? 99.9% Below 7.46% 0%$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/.Twk_S@B=PF0*8X> @*   l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (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 PLANSU } <} $ } } $ } $}  $ } } $ } $} $ } } $       DOMINION ENERGY INC /VA/PRE 14A 03/07/2013,$PAYOUT UNDER 2011 PERFORMANCE GRANTS      Measure  Goal      Goal      Payout%    Weight%        Achievement%  Relative TSR   50%    X    128.5%    =    64.2%  ROIC   50%    X    0%    =    0%                      *"Combined Overall Performance Score 64.2%     $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/. wk_SWjnbV.=PF0*8X> @J     l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (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 PLANSU } } $ } y} $ } $}  $ } } $ } $} $ }  } $       DOMINION ENERGY INC /VA/PRE 14A 03/07/2013,$PAYOUT UNDER 2011 PERFORMANCE GRANTS      Name ~ n      Overall       Calculated     Performance        Performance       Performance Grant    Grant Award       Score       Payout Thomas F. Farrell II ~     X    64.2%    =  ~ b%  Mark F. McGettrick  ~  =    X    64.2%    =   ~ B/' David A. Christian~ U" X    64.2%   =~  Paul D. Koonce~ U" X    64.2%   =~  Gary L. Sypolt~  X    64.2%   =~ J$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/0 wk_SWvaL@4 =PF0*8X> @r         l  f  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } 0G} $ } a} $       DOMINION ENERGY INC /VA/PRE 14A 03/07/2013"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/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } $} $ }  } $ }  } $                         DOMINION ENERGY INC /VA/PRE 14A 03/07/2013"Share Ownership Guidelines   Shares   Share    Owned and Counted    Ownership   Toward Target (1)    Target (2)  Thomas F. Farrell II  ~ R#   ~    Mark F. McGettrick  ~     ~ "  David A. Christian~ ~ " Paul D. Koonce~ :~ " Gary L. Sypolt~ Z~ "$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/0"ui]0G??3'=PF0*8X> @J        l  #  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } '} $ }  } $ } y}  $ } y} $ } y} $ } y} $ }  } $ } } $ #      DOMINION ENERGY INC /VA/PRE 14A 03/07/2013Summary 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~ r~ R`O ~    ~ ~ Bq~ .e ~  ! Chairman, President and~ n~ vJ  ~    ~ _~ n~ Z ~ V! Chief Executive Officer~ j~ J  ~    ~ Rd~ Jx~ b ~  Mark F. McGettrick~ r~ )  ~  Rp  ~ ?~ Ǜ~ *~ & Executive Vice President and~ n~ c(  ~  n =  ~ ~~ bd~ *F~ M! Chief Financial Officer~ j~ (  ~  6  ~ Zo~ b~ zj~   David A. Christian (6)~ r~ ֡$  ~    ~ >A)~ Re~ R~ Z^" Executive Vice President~ n~ Z]"  ~  U"  ~ FC~ K~ ~ % (CEO - Dominion Generation)~ j~ 2z"  ~    ~ ?~ .L~ ~ F Paul D. Koonce (6)~ r~   ~  v  ~ 2H'~ *R~ Vs~ >w" Executive Vice President~ n~ Z  ~  U"  ~ *P~ :2~ j~ =( (CEO -Dominion Virginia Power)~ j~ J  ~  U"  ~ .G~ .~ ~   Gary L. Sypolt~ r~ ~[  ~    ~ !~ 6WS~ ~ ޱ" Executive Vice President~ n~ ~  ~  6  ~ Z6~ ?~ *~ N&! (CEO - Dominion Energy)~ j~ r  ~  .&&  ~ 1~ g\~ R~ "yD5!l{oc {pnjc !"$ ____________________________1!)Created by Morningstar Document Research.0"(http://documentresearch.morningstar.com/ (=PF0*8X> @""!!                l  p  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } } $ }  } $ }  }  $ } } $ }  } $ }  } $       DOMINION ENERGY INC /VA/PRE 14A 03/07/2013"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 ~ F  ~ "  ~ 2u  ~   ~ .e   Mark F. McGettrick  ~    ~ f   ~ B   ~     ~ * David A. Christian~ ~   ~  B  ~ ~ RPaul D. Koonce~ ~ B  ~  2u  ~ ~~ VsGary L. Sypolt~ R~ R,  ~  B  ~ ޤ~ $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/0 ui]ar{S=PF0*8X> @               l  *&/  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } +} $ }  } $ }  }  $ } } $ } y} $ } y} $ }  } $ } y} $ *      DOMINION ENERGY INC /VA/PRE 14A 03/07/2013Stock 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) Thomas F. Farrell II     &2012 Annual Incentive Plan (2) ~    ~ :cd~ r'2012 Cash Performance Grant (3)  ~    ~ ~ ?'2012 Restricted Stock Grant (4)2/1/2012 1/19/2012     ~ <~  Mark F. McGettrick     &2012 Annual Incentive Plan (2)  ~    ~ )~ yS'2012 Cash Performance Grant (3)  ~    ~ @~ "'2012 Restricted Stock Grant (4)2/1/2012 1/19/2012     ~ FI~ @,$Executive Restricted Stock Grant (5) 12/20/2012 12/17/2012     ~ V~  David A. Christian     &2012 Annual Incentive Plan (2)  ~    ~ Z[!~ B'2012 Cash Performance Grant (3)  ~    ~ o(~ "P'2012 Restricted Stock Grant (4)2/1/2012 1/19/2012     ~ R~ o(,$Executive Restricted Stock Grant (5) 12/20/2012 12/17/2012     ~ ~ ΍[ Paul D. Koonce     &2012 Annual Incentive Plan (2)  ~    ~ ~ x9'2012 Cash Performance Grant (3)  ~    ~ &~ M'2012 Restricted Stock Grant (4)2/1/2012 1/19/2012     ~ ~ &D$l|pd (:%HTS+;*& !"#$%&'(), $Executive Restricted Stock Grant (5)    12/20/2012     12/17/2012               ~    ~ ΍[ ! Gary L. Sypolt!!!!!!!!! ! ! ! ! !!!!!!!!!!!!!!!&"2012 Annual Incentive Plan (2)""""""""" " ~ " " " "~ "["""~ "8"""""""""'#2012 Cash Performance Grant (3)######### # ~ # # # #~ ####~ # =#########'$2012 Restricted Stock Grant (4)$$$2/1/2012$$$$ 1/19/2012$$ $ $ $ $ $$$$$$$$$~ $$$$~ $$%&$'____________________________1()Created by Morningstar Document Research.0)(http://documentresearch.morningstar.com/ h|k_S+=PF0*8X> @))((''                      l  &D|F  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } $} $ }  } U} $ } y} $ &                                  DOMINION ENERGY INC /VA/PRE 14A 03/07/2013!Outstanding Equity Awards    Stock Awards   Name  Number of Shares or   Market Value of Shares    Units of Stock that   or Units of Stock That   Have Not Vested (#)   Have Not Vested (1) ($)  Thomas F. 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Sypolt~ X~ $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/0znbV8[W[OC=PF0*8X> @J        l  %Ikl  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } $} $ } I"} $ }  } $ } } $ %                                  DOMINION ENERGY INC /VA/PRE 14A 03/07/2013PENSION BENEFITS    Name   Plan Name   Number of    Present Value      Years Credited   of Accumulated      Service (1)    Benefit (2)  Thomas F. Farrell II   Pension Plan  ~  F  ~ B>    Benefit Restoration Plan        $Supplemental Retirement Plan~  r~  8 ~  r~  rKE  Mark F. McGettrick Pension Plan <@~  W  Benefit Restoration Plan  $Supplemental Retirement Plan~  z~   ~  z~  Ʊ  David A. Christian Pension Plan <@~  3m  Benefit Restoration Plan  $Supplemental Retirement Plan <@~  V  <@~  jw"  Paul D. Koonce Pension Plan~  :~  Jc)  Benefit Restoration Plan  $Supplemental Retirement Plan~  :~  7 ~  :~  N  Gary L. Sypolt Pension Plan~  z~  ߈  Benefit Restoration Plan  $Supplemental Retirement Plan~  z~  b ~  z~   DNlsgR`&N> f&^ ! " # $  !$"____________________________1#)Created by Morningstar Document Research.0$(http://documentresearch.morningstar.com/ P=PF0*8X> @R $$ ## ""        l  y  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } } $ } } $ } U} $ } 0} $ } } $ } 1                     DOMINION ENERGY INC /VA/PRE 14A 03/07/2013Dominion 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   0 (1.80% times Final Average Earnings times  Minus - %1.50% times estimated Social Security Earnings times Credited    Social Security benefit   # Credited Service after 2000   1 )benefit times Credited Service after 2000 Service before 2001    times Credited Service before 2001$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/(Tznb6\=PF0*8X> @:       l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } $} $ } U} $ } $}  $ } } $                          DOMINION ENERGY INC /VA/PRE 14A 03/07/2013*"NONQUALIFIED DEFERRED COMPENSATION      Name   Aggregate    Aggregate    Aggregate     Earnings in    Withdrawals/   Balance   Last FY    Distributions    at Last FYE   (as of 12/31/2012)*   (as of 12/31/2012)   (as of 12/31/2012)  Thomas F. 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Sypolt~   ?  ~  8 $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/2k ymaU h!l =PF0*8X> @             l  )  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 PLANSU } } $ } y} $ } }  $ } y} $ } $} $ } y} $ }  } $ }  } $ } y} "$ } ##} $$$ )%%%%%%%%%% % % % % %%%%%%%%%%%%%%%%%%% DOMINION ENERGY INC /VA/PRE 14A 03/07/2013B: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   and Tax   Plan            Payments (2)       and   Services   Gross-Up   Payment                    Executive                       Life      Insurance (3) Thomas F. Farrell II (4)      !"#$ Retirement $?~  ~  *f  ~ bOP $? $? $? $? !~ "b$Death / Disability ?~ 2č  ~  *f   ? ? ? ? ? !"~ #$Change in Control (5)~ :Vz~   ~  to   ?~ ` ?~  ? !"~ #n$Mark F. McGettrick (4)      !"#$ Retirement ?~ ꘌ  ~     ? ? ? ? ? !"~ #ʜ$Death / Disability ?~ b͐  ~     ? ? ? ? ? !"~ #Bѯ$Change in Control (5) ?~ :  ~  !   ?~ v ?~  ? !"~ #M"$David A. Christian (4)      !"#$ Retirement ?~ I  ~  V   ? ? ? ? ? !"~ #b]$Death / Disability ?~ /L  ~  V   ? ? ? ? ? !"~ #F_$Change in Control (5)~ u*~ t  ~     ?~ . ?~ ~ fi !"~ #A$Paul D. 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"!""~ "#V"$#Change in Control (5)##~ ####~ #'## # ~ # # # # #?###~ #Z### #?###~ #### #?# #!#"~ ##4#$$%$&____________________________1')Created by Morningstar Document Research.0((http://documentresearch.morningstar.com/Q_=PF0*8X> @2&(($''$&&$ "#                       "# l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??"2013 Proxy Statement Contents Annual Meeting of ShareholdersVoting MattersBoard Nominees!NonEmployee Director CompensatiNonEmployee Director (1)!DIRECTOR AND OFFICER SHARE OWNESIGNIFICANT SHAREHOLDERSFEES AND PREAPPROVAL POLICYEXECUTIVE SUMMARYTHE 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)HOW WE DETERMINE AIP (4)PERFORMANCE GRANT PEER GROUP!PAYOUT UNDER 2011 PERFORMANCE GPAYOUT UNDER 2011 (1)PAYOUT UNDER 2011 (2)PAYOUT UNDER 2011 (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 TermiU } m)} $ } } $ } }  $ } }                           DOMINION ENERGY INC /VA/PRE 14A 03/07/2013!EQUITY COMPENSATION PLANS     As of December 31, 2012  Number of securities   Weighted average  4 ,Number of securities remaining available for   " to be issued upon exercise   exercise price of      of outstanding options   outstanding options  1 )future issuance under equity compensation          0 (plans (excluding securities reflected in              column (a)) (a) (b)   (c) &Plans approved by shareholders~ ~   ~  ~  *"Plans not approved by shareholders~ ~   ~  9~   Total~ ~   ~  R $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/4^ vj^L^N+=PF0*8X> @           Root Entry FBook    !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}~      !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijkl