dominion resources Shareholder Information

F
Shareholder Information

                                                                                              Annual Meeting
Dominion Resources Services, Inc. is the transfer agent and
registrar for Dominion’s common stock. Our Shareholder Services                               This year’s Annual Meeting of Shareholders of Dominion
staff provides personal assistance for any inquiries Monday                                   Resources, Inc. will be held Friday, May 9, at 9:30 a.m. (CT) at
through Friday from 9 a.m. to noon and from 1 p.m. to 4 p.m.                                  1400 S. Lake Shore Drive, Chicago, Illinois.
(ET ). In addition, automated information is available 24 hours a
                                                                                              Performance Graph
day through our voice response system.
                                                                                              This graph and table below show the five-year cumulative total
1-800- 552- 4034 (toll-free)                                                                  return comparison between Dominion, the S&P 500 Index, and
1-804-775-2500                                                                                the S&P 500 Utilities Index.
Major press releases and other company information may be
                                                                                              Indexed Returns
obtained by visiting our Web site at www.dom.com. Shareholders
also may obtain account-specific information by visiting this site.
                                                                                                                                         Base Period
To sign up for this service, visit www.dom.com and click
                                                                                                                                                                     2007
                                                                                              Years Ending December 31   2002     2003   2004          2005   2006
“Investors”and then select “Access Your Account Online.” Once
you have accessed the sign-in page, click “First Time Visitor” in                             Dominion                   100 121.41 134.16 158.54 178.44 208.73
the upper-left corner of the screen and follow the directions                                 S&P 500                    100 128.68 142.69 149.70 173.34 182.86
                                                                                                                         100 126.26 156.91 183.34 221.82 264.80
                                                                                              S&P 500 Utilities
for “New Member Sign Up.” After you have signed up, you will
be able to monitor your account, make changes and review your
Dominion Activity statements at your convenience.
Direct Stock Purchase Plan
                                                                                              COMPARISON OF CUMULATIVE FIVE YEAR TOTAL RETURN
You may buy Dominion common stock through Dominion
Direct ®. Please contact Shareholder Services for a prospectus and
enrollment form or visit www.dom.com and click “Investors.”                                          500
                                                                                                     500
Common Stock Listing
New York Stock Exchange
Trading symbol: D
Common Stock Price Range*                                                                                                 100


                                           2007                             2006
                                    High          Low               High           Low

First Quarter                  $ 44.71        $39.84            $ 40.21        $ 34.44
                                                                                                                            ’02
Second Quarter                   46.82         40.03              38.01          34.36
Third Quarter                    46.00         40.76              40.71          37.22
Fourth Quarter                   49.38         42.23              42.22          38.02
Year                           $ 49.38        $39.84            $ 42.22        $ 34.36

*All per-share stock prices reflect the November 2007 2-for-1 stock split.

Dividends on Dominion common stock are paid as declared by
the board. Dividends are typically paid on the 20th of March,
June, September and December. Dividends can be paid by check
or electronic deposit, or they may be reinvested.

On December 31, 2007, there were approximately 154,000
registered shareholders, including approximately 62,000 certificate
holders.
Certifications
Each year, Dominion is required to submit to the New York
Stock Exchange (NYSE) a certification by its chief executive
officer that he is not aware of any violation by the company of
NYSE corporate governance listing standards subject to any
necessary qualifications. In 2007 an unqualified certification was
submitted. Dominion has filed with the Securities and Exchange
Commission certifications regarding the quality of the company’s
public disclosure by its chief executive officer and chief financial
officer as Exhibits 31.1 and 31.2 in its Annual Report on Form
10-K for the year ended December 31, 2007.



116                                                                          Dominion 2007 Annual Report

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dominion resources Shareholder Information

  • 1. Shareholder Information Annual Meeting Dominion Resources Services, Inc. is the transfer agent and registrar for Dominion’s common stock. Our Shareholder Services This year’s Annual Meeting of Shareholders of Dominion staff provides personal assistance for any inquiries Monday Resources, Inc. will be held Friday, May 9, at 9:30 a.m. (CT) at through Friday from 9 a.m. to noon and from 1 p.m. to 4 p.m. 1400 S. Lake Shore Drive, Chicago, Illinois. (ET ). In addition, automated information is available 24 hours a Performance Graph day through our voice response system. This graph and table below show the five-year cumulative total 1-800- 552- 4034 (toll-free) return comparison between Dominion, the S&P 500 Index, and 1-804-775-2500 the S&P 500 Utilities Index. Major press releases and other company information may be Indexed Returns obtained by visiting our Web site at www.dom.com. Shareholders also may obtain account-specific information by visiting this site. Base Period To sign up for this service, visit www.dom.com and click 2007 Years Ending December 31 2002 2003 2004 2005 2006 “Investors”and then select “Access Your Account Online.” Once you have accessed the sign-in page, click “First Time Visitor” in Dominion 100 121.41 134.16 158.54 178.44 208.73 the upper-left corner of the screen and follow the directions S&P 500 100 128.68 142.69 149.70 173.34 182.86 100 126.26 156.91 183.34 221.82 264.80 S&P 500 Utilities for “New Member Sign Up.” After you have signed up, you will be able to monitor your account, make changes and review your Dominion Activity statements at your convenience. Direct Stock Purchase Plan COMPARISON OF CUMULATIVE FIVE YEAR TOTAL RETURN You may buy Dominion common stock through Dominion Direct ®. Please contact Shareholder Services for a prospectus and enrollment form or visit www.dom.com and click “Investors.” 500 500 Common Stock Listing New York Stock Exchange Trading symbol: D Common Stock Price Range* 100 2007 2006 High Low High Low First Quarter $ 44.71 $39.84 $ 40.21 $ 34.44 ’02 Second Quarter 46.82 40.03 38.01 34.36 Third Quarter 46.00 40.76 40.71 37.22 Fourth Quarter 49.38 42.23 42.22 38.02 Year $ 49.38 $39.84 $ 42.22 $ 34.36 *All per-share stock prices reflect the November 2007 2-for-1 stock split. Dividends on Dominion common stock are paid as declared by the board. Dividends are typically paid on the 20th of March, June, September and December. Dividends can be paid by check or electronic deposit, or they may be reinvested. On December 31, 2007, there were approximately 154,000 registered shareholders, including approximately 62,000 certificate holders. Certifications Each year, Dominion is required to submit to the New York Stock Exchange (NYSE) a certification by its chief executive officer that he is not aware of any violation by the company of NYSE corporate governance listing standards subject to any necessary qualifications. In 2007 an unqualified certification was submitted. Dominion has filed with the Securities and Exchange Commission certifications regarding the quality of the company’s public disclosure by its chief executive officer and chief financial officer as Exhibits 31.1 and 31.2 in its Annual Report on Form 10-K for the year ended December 31, 2007. 116 Dominion 2007 Annual Report