UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant Filed by a party other than the Registrant      

CHECK THE APPROPRIATE BOX:
  Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
  Definitive Additional Materials
Soliciting Material under §240.14a-12

DOMINION ENERGY, INC.

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
  No fee required
Fee paid previously with preliminary materials
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11


 

      Your Vote Counts!  
      DOMINION ENERGY, INC.  
      2023 Annual Meeting  
      May 10, 2023 9:30 AM ET  
      Vote by May 9, 2023 11:59 PM ET. For shares held in an
employee savings plan, vote by May 7, 2023 11:59 PM ET.
 
         
 

DOMINION ENERGY, INC.
C/O BROADRIDGE
P.O. BOX 1342
BRENTWOOD, NY 11717

     
         
         
         
         
         
 

V02622-P87417

     
       

 

You invested in DOMINION ENERGY, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the 2023 Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 10, 2023.

 

Get informed before you vote

View the Notice of Annual Meeting, 2023 Proxy Statement, 2022 Summary Annual Report and 2022 Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 26, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com/dominion, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

     
For complete information and to vote, visitwww.ProxyVote.com/dominion
Control #
     

 

Smartphone users

 

Point your camera here and
vote without entering a
control number

   

Vote Virtually at the Meeting*

 

May 10, 2023
9:30 a.m. ET


 

 

Virtually at:

www.virtualshareholdermeeting.com/D2023

       

 

* Please check the meeting materials for any special requirements for meeting attendance.
   
 

Vote at www.ProxyVote.com/dominion  

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 

 

Voting Items Board
Recommends
1. Election of Directors. The nominees are:  
                 
1A. James A. Bennett  For
1B. Robert M. Blue  For
1C. D. Maybank Hagood  For
1D. Ronald W. Jibson  For
1E. Mark J. Kington  For
1F. Kristin G. Lovejoy  For
1G. Joseph M. Rigby  For
1H.     Pamela J. Royal, M.D.  For
1I. Robert H. Spilman, Jr.  For
1J. Susan N. Story  For
1K. Michael E. Szymanczyk  For
2. Advisory Vote on Approval of Executive Compensation (Say on Pay)  For
3. Advisory Vote on the Frequency of Say on Pay Votes  Year
4. Ratification of Appointment of Independent Auditor  For
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  For
6. Management’s Proposal to Amend Article XI of the Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations  For
7. Shareholder Proposal Regarding a Policy to Require an Independent Chair  Against
   
   
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V02623-P87417

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