<SEC-DOCUMENT>0001193125-21-147232.txt : 20210503
<SEC-HEADER>0001193125-21-147232.hdr.sgml : 20210503
<ACCEPTANCE-DATETIME>20210503123458
ACCESSION NUMBER:		0001193125-21-147232
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20210503
DATE AS OF CHANGE:		20210503

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:		21882073

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>d284428ddefa14a.htm
<DESCRIPTION>DEFA14A
<TEXT>
<HTML><HEAD>
<TITLE>DEFA14A</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:8pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>UNITED STATES </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549 </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SCHEDULE 14A
</B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Proxy Statement Pursuant to Section&nbsp;14(a) of the </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Securities Exchange Act of 1934 (Amendment No.&nbsp;&nbsp;&nbsp;&nbsp;) </B></P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Filed by the
Registrant&nbsp;&nbsp;&#9746;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Filed by a Party other than the
Registrant&nbsp;&nbsp;&#9744;</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Check the appropriate box: </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="4%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="95%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Preliminary Proxy Statement</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"><B>Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Definitive Proxy Statement</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9746;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Definitive Additional Materials</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Soliciting Material Pursuant to &#167;
<FONT STYLE="white-space:nowrap">240.14a-12</FONT></P></TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:22pt; font-family:Times New Roman" ALIGN="center"><B>Dominion Energy, Inc.
</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Name of Registrant as Specified in its Charter) </B></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>N/A </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Name of Person(s)
Filing Proxy Statement, if Other Than the Registrant) </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Payment of Filing Fee (Check the appropriate box): </P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="4%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="4%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="90%"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9746;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3">No fee required.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">(1)</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Title of each class of securities to which transaction applies:</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">(2)</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Aggregate number of securities to which transaction applies:</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">(3)</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule
<FONT STYLE="white-space:nowrap">0-11</FONT><BR>(set forth the amount on which the filing fee is calculated and state how it was determined):</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">(4)</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Proposed maximum aggregate value of transaction:</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">(5)</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Total fee paid:</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="24"></TD>
<TD HEIGHT="24" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3">Fee paid previously with preliminary materials:</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="24"></TD>
<TD HEIGHT="24" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3">Check box if any part of the fee is offset as provided by Exchange Act Rule <FONT STYLE="white-space:nowrap">0-11(a)(2)</FONT> and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="24"></TD>
<TD HEIGHT="24" COLSPAN="2"></TD>
<TD HEIGHT="24" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">(1)</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Amount Previously Paid:</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">(2)</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Form, Schedule or Registration Statement No.:</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">(3)</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Filing Party:</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">(4)</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Date Filed:</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD></TR>
</TABLE> <P STYLE="font-size:8pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always">
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">

<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="50%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="48%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" NOWRAP> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Dominion Energy, Inc.</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">120 Tredegar
Street, Richmond VA 23219</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">DominionEnergy.com</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">


<IMG SRC="g284428g06o94.jpg" ALT="LOGO">
</TD></TR></TABLE> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SUPPLEMENTAL INFORMATION TO PROXY STATEMENT FOR THE </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>DOMINION ENERGY, INC. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>2021 ANNUAL MEETING OF SHAREHOLDERS </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>TO BE HELD ON WEDNESDAY, MAY&nbsp;5, 2021</B></P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Dominion Energy, Inc. (Dominion Energy or the Company) is providing the additional information below in connection with Item 4 &#150; Shareholder Proposal
Regarding a Report on Lobbying (Item 4) to be voted upon at the Company&#146;s 2021 Annual Meeting of Shareholders. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">We know you are voting now on the
items in our proxy statement for our Annual Meeting of Shareholders that will be held on May&nbsp;5, 2021. With respect to Item 4, we explained in our proxy statement that Dominion Energy already provides comprehensive political and lobbying
disclosures and why the Board of Directors urges shareholders to vote against this item. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">We recognize the importance of transparency to our shareholders
and have updated our Lobbying and Political Contributions Policy regarding the alignment of the Company&#146;s participation in trade associations with our core business and environmental sustainability principles. Below is an excerpt from that
policy, with the additions to the policy underlined that codifies our current practice: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><B>Trade Associations </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Our participation in trade associations provides a forum for input on state and federal issues important to our corporate strategy and business
operations. The associations we join represent a broad array of professional and industrial interests, primarily in the electric power and natural gas industries. Additionally, we are active members of some groups representing larger segments of
businesses such as chambers of commerce, because we share their goals of promoting the economic health of the communities we serve. <U>We endeavor to align our trade association participation with our core business and our bedrock principles of
environmental sustainability, serving customers reliably, affordably, and equitably. </U> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><U>Dominion Energy regularly assesses the
positions taken by all national trade associations in which it participates for their alignment with the company&#146;s core values. These goals guide our advocacy and collaboration through trade associations. Our involvement enables information
sharing among subject matter experts with diverse perspectives, and even when the viewpoints of an association differ from the company&#146;s on certain topics, this exchange can lead to progress and improvement for all who participate. As Dominion
Energy works to achieve climate goals including those that support the Paris Agreement to help limit global warming to 1.5 degrees Celsius compared to <FONT STYLE="white-space:nowrap">pre-industrial</FONT> levels, collaboration and information
sharing is critical to developing innovative approaches, technological improvements, and identifying opportunities that may exist across multiple industries or business sectors. Limiting collaboration to only those who share the same viewpoints can
limit opportunities for success in achieving our climate and other goals. </U> </P>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always">
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><U>If there is a misalignment with an organization&#146;s policies, the company engages
constructively to work through differences. This includes coalitions within organizations with like-minded members. While participation provides the best opportunity to shape positions to better align with the company&#146;s values and business
interests, there are circumstances when misalignment with our principles may be material enough that ending membership or participation is necessary. As an example, the decision was made to end Dominion Energy&#146;s participation in the Utility Air
Regulatory Group.</U> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Dominion Energy&#146;s participation in national trade associations is reviewed and approved by senior management.
Trade association participation is based on alignment with corporate strategy on policy issues, and not necessarily a reflection of alignment or agreement with each goal or objective of a trade association. We review our membership in national trade
associations and seek to avoid risks to our company&#146;s reputation that might result from participation in trade associations or endorsement of trade association policies or positions inconsistent with our corporate values. When we participate
with trade associations that share some, but not all, of our corporate goals and principles, we may pursue one or more of a variety of options to better align trade association positions with those of the company as circumstances dictate. Depending
on their roles, trade associations may be subject to lobbyist registration and disclosure reporting obligations, with their reports made available to the public by the federal and state agencies overseeing lobbying activities. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Nothing in this policy precludes scrutiny of and discontinuation of any engagement or membership regardless of the amount of investment
involved, that conflicts with the company&#146;s values. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Our complete Lobbying and Political Contributions Policy can be viewed on our website at
<U>https://www.dominionenergy.com/-/media/pdfs/global/governance-leadership/dominion-energy-lobbying-and-political-contributions-policy.pdf</U> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">As you
consider how to vote on Item 4 &#150; Shareholder Report on Lobbying, we ask you to consider this supplemental information, in addition to the comprehensive political and lobbying disclosures that we already provide on a regular basis (as outlined
in our opposing statement found in the proxy statement), and vote AGAINST this shareholder proposal. </P>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>g284428g06o94.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g284428g06o94.jpg
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M 0$! 0$! 0        $" P0%!@<("0H+$  " 0,# @0#!04$!    7T! @,
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M$2^']-#>;B($L5 7[WNY_(4 =[HMMJD$\IOI'92/XW# GC&.3[^G4<<4 ;5
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MX=,\%RZS.I^TZK*7#'KY:Y"_F=Q_$4 >M4 % !0 4 >=?%V1TT6P5790TYW
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M0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4
2% !0 4 % !0 4 % !0 4 ?_9

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
