Meeting details

DOMINION ENERGY, INC.



Proposal 1A.
Election of Director: James A. Bennett

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1B.
Election of Director: Robert M. Blue

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1C.
Election of Director: D. Maybank Hagood

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1D.
Election of Director: Ronald W. Jibson

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1E.
Election of Director: Mark J. Kington

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1F.
Election of Director: Kristin G. Lovejoy

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1G.
Election of Director: Joseph M. Rigby

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 1H.
Election of Director: Pamela J. Royal, M.D.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1I.
Election of Director: Robert H. Spilman, Jr.

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 1J.
Election of Director: Susan N. Story

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1K.
Election of Director: Michael E. Szymanczyk

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.
Advisory Vote on Approval of Executive Compensation (Say on Pay)

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3.
Advisory Vote on the Frequency of Say on Pay Votes

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.
Ratification of Appointment of Independent Auditor

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5.
Management's Proposal to Amend Article IV of the Bylaws to Make Certain Changes to the Information Required to be Provided by a Shareholder Requesting a Special Meeting

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 6.
Management's Proposal to Amend Article XI of the Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7.
Shareholder Proposal Regarding a Policy to Require an Independent Chair

Caisse vote:
Against

Applicable policy or principle:
PC_00

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