# EDGAR Filing Document

**Accession Number:** 0000715957
**File Stem:** 0001308179-23-000386
**Filing Date:** 2023-3
**Character Count:** 6949
**Document Hash:** fa19bbb7ac104d2baacb5b7f27d01a91
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001308179-23-000386.hdr.sgml**: 20230327

**ACCESSION NUMBER**: 0001308179-23-000386

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 10

**FILED AS OF DATE**: 20230327

**DATE AS OF CHANGE**: 20230327

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** DOMINION ENERGY, INC
- **CENTRAL INDEX KEY:** 0000715957
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRIC SERVICES [4911]
- **IRS NUMBER:** 541229715
- **STATE OF INCORPORATION:** VA
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-08489
- **FILM NUMBER:** 23765232

**BUSINESS ADDRESS:**
- **STREET 1:** 120 TREDEGAR STREET
- **CITY:** RICHMOND
- **STATE:** VA
- **ZIP:** 23219
- **BUSINESS PHONE:** 8048192000

**MAIL ADDRESS:**
- **STREET 1:** P. O. BOX 26532
- **CITY:** RICHMOND
- **STATE:** VA
- **ZIP:** 23261

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DOMINION ENERGY INC /VA/
- **DATE OF NAME CHANGE:** 20170515

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DOMINION RESOURCES INC /VA/
- **DATE OF NAME CHANGE:** 19920703

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

SCHEDULE 14A

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

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

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| | |
|:---|:---|
| CHECK THE APPROPRIATE BOX: | 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 |

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![](d4088221-logo.jpg)

**DOMINION ENERGY, INC.**

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

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| | |
|:---|:---|
| PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): | 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 |

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![](d4088221_noticex1x1.jpg)

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| | |
|:---|:---|
|  | 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<br> employee savings plan, vote by May 7, 2023 11:59 PM ET. |
| &nbsp;&nbsp;&nbsp;DOMINION ENERGY, INC.<br> C/O BROADRIDGE<br> P.O. BOX 1342<br> BRENTWOOD, NY 11717 |  |
| V02622-P87417 |  |

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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.

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|:---|:---|:---|
| ![](d4088221_noticex1x2.jpg) | &nbsp;&nbsp;&nbsp;For complete information and to vote, visit**www.ProxyVote.com/dominion** | &nbsp;&nbsp;&nbsp;For complete information and to vote, visit**www.ProxyVote.com/dominion** |
| ![](d4088221_noticex1x2.jpg) | Control # | ![](d4088221_noticex1x4.jpg) |

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|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![](d4088221_noticex1x3.jpg)<br> **Smartphone users**<br>Point your camera here and<br> vote without entering a<br> control number<br>| ![](d4088221_noticex1x5.jpg)<br> **Vote Virtually at the Meeting\***<br>May 10, 2023<br> 9:30 a.m. ET<br>Virtually at:<br>www.virtualshareholdermeeting.com/D2023 |

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\* Please check the meeting materials for any special requirements for meeting attendance. <br>

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**Vote at www.ProxyVote.com/dominion**

 **THIS IS NOT A VOTABLE BALLOT**<br>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.<br>

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| | | |
|:---|:---|:---|
| **Voting Items** | **Voting Items** | **Board<br>Recommends** |
| 1. | Election of Directors. The nominees are: |  |
| 1A. | James A. Bennett | ![](d4088221_noticex1x6.jpg) **For** |
| 1B. | Robert M. Blue | ![](d4088221_noticex1x6.jpg) **For** |
| 1C. | D. Maybank Hagood | ![](d4088221_noticex1x6.jpg) **For** |
| 1D. | Ronald W. Jibson | ![](d4088221_noticex1x6.jpg) **For** |
| 1E. | Mark J. Kington | ![](d4088221_noticex1x6.jpg) **For** |
| 1F. | Kristin G. Lovejoy | ![](d4088221_noticex1x6.jpg) **For** |
| 1G. | Joseph M. Rigby | ![](d4088221_noticex1x6.jpg) **For** |
| 1H. | Pamela J. Royal, M.D. | ![](d4088221_noticex1x6.jpg) **For** |
| 1I. | Robert H. Spilman, Jr. | ![](d4088221_noticex1x6.jpg) **For** |
| 1J. | Susan N. Story | ![](d4088221_noticex1x6.jpg) **For** |
| 1K. | Michael E. Szymanczyk | ![](d4088221_noticex1x6.jpg) **For** |
| 2. | Advisory Vote on Approval of Executive Compensation (Say on Pay) | ![](d4088221_noticex1x6.jpg) **For** |
| 3. | Advisory Vote on the Frequency of Say on Pay Votes | ![](d4088221_noticex1x7.jpg) **Year** |
| 4. | Ratification of Appointment of Independent Auditor | ![](d4088221_noticex1x6.jpg) **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 | ![](d4088221_noticex1x6.jpg) **For** |
| 6. | Management's Proposal to Amend Article XI of the Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations | ![](d4088221_noticex1x6.jpg) **For** |
| 7. | Shareholder Proposal Regarding a Policy to Require an Independent Chair | ![](d4088221_noticex1x8.jpg) **Against** |
| **Prefer to receive an email instead? While voting on www.ProxyVote.com/dominion, be sure to click "Sign up for E-delivery".** | **Prefer to receive an email instead? While voting on www.ProxyVote.com/dominion, be sure to click "Sign up for E-delivery".** | **Prefer to receive an email instead? While voting on www.ProxyVote.com/dominion, be sure to click "Sign up for E-delivery".** |
| V02623-P87417 | V02623-P87417 | V02623-P87417 |

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