<SEC-DOCUMENT>0001387131-23-006056.txt : 20230505
<SEC-HEADER>0001387131-23-006056.hdr.sgml : 20230505
<ACCEPTANCE-DATETIME>20230504213747
ACCESSION NUMBER:		0001387131-23-006056
CONFORMED SUBMISSION TYPE:	PX14A6G
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20230505
DATE AS OF CHANGE:		20230504
EFFECTIVENESS DATE:		20230505

SUBJECT COMPANY:	

	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:		PX14A6G
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-08489
		FILM NUMBER:		23890965

	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

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Majority Action, LLC
		CENTRAL INDEX KEY:			0001738314
		IRS NUMBER:				825260248
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		PX14A6G

	BUSINESS ADDRESS:	
		STREET 1:		1885 MISSION ST.
		CITY:			SAN FRANCISCO
		STATE:			CA
		ZIP:			94103
		BUSINESS PHONE:		2022152895

	MAIL ADDRESS:	
		STREET 1:		1885 MISSION ST.
		CITY:			SAN FRANCISCO
		STATE:			CA
		ZIP:			94103
</SEC-HEADER>
<DOCUMENT>
<TYPE>PX14A6G
<SEQUENCE>1
<FILENAME>d-px14a6g_042823.htm
<DESCRIPTION>NOTICE OF EXEMPT SOLICITATION
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<P STYLE="font: 7pt Calibri,sans-serif; margin: 0">&nbsp;</P>

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    <TD STYLE="width: 71%; padding: 5pt"><P STYLE="font: 9pt Calibri,sans-serif; margin: 0"><FONT STYLE="font-size: 8pt">Notice Of Exempt Solicitation: (VOLUNTARY SUBMISSION)</FONT></P>
    <P STYLE="font: 9pt Calibri,sans-serif; margin: 0"><FONT STYLE="font-size: 8pt">NAME OF REGISTRANT: Dominion Energy, Inc.</FONT></P>
    <P STYLE="font: 9pt Calibri,sans-serif; margin: 0"><FONT STYLE="font-size: 8pt">NAME OF PERSON RELYING ON EXEMPTION: Majority Action</FONT></P>
    <P STYLE="font: 9pt Calibri,sans-serif; margin: 0"><FONT STYLE="font-size: 8pt">ADDRESS OF PERSON RELYING ON EXEMPTION: PO Box 4831,
    Silver Spring, MD 20914</FONT></P>
    <P STYLE="font: 9pt Calibri,sans-serif; margin: 0"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P>
    <P STYLE="font: 9pt Calibri,sans-serif; margin: 0"><FONT STYLE="font-size: 8pt">Written materials are submitted pursuant to Rule
    14a-6(g)(1) promulgated under the Securities Exchange Act of 1934. Submission is not required of this filer under the terms of the
    Rule but is made voluntarily.</FONT></P></TD>
    <TD STYLE="width: 29%; padding: 5pt; font: 11pt Arial,sans-serif; text-align: right"><FONT STYLE="font-family: Times New Roman,serif; font-size: 10pt"><U><IMG SRC="d-001.jpg" ALT="" STYLE="height: 27px; width: 118px"></U></FONT></TD></TR>
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<P STYLE="font: 26pt Georgia,serif; margin: 10pt 0 3pt; color: #0072BD"><FONT STYLE="font-size: 13pt"><B>Dominion Energy, Inc. [NYSE:D]</B></FONT><B><FONT STYLE="font-size: 12pt">:
Due to the company&#8217;s FAILURE to:</FONT></B></P>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 12pt">&#9679;</FONT></TD><TD><FONT STYLE="font-family: Calibri,sans-serif; font-size: 12pt">Include its scope 3 greenhouse gas (GHG) emissions in medium-term targets,</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Arial,sans-serif; margin-top: 0; margin-bottom: 0; color: #0072BD"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 12pt">&#9679;</FONT></TD><TD><FONT STYLE="font-family: Calibri,sans-serif; font-size: 12pt">Align its operating and planned coal and fossil gas-fueled generation
capacity with a Below 2&deg;C Scenario or a 1.5&deg;C scenario, and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Arial,sans-serif; margin-top: 0; margin-bottom: 0; color: #0072BD"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 12pt">&#9679;</FONT></TD><TD><FONT STYLE="font-family: Calibri,sans-serif; font-size: 12pt">Commit to ensuring its trade associations lobby in accordance with the
Paris Agreement;</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Georgia,serif; margin: 0 0 3pt; color: #0072BD"><B>&nbsp;</B></P>

<P STYLE="font: 13pt Georgia,serif; margin: 0; color: #0072BD"><B>Vote AGAINST:</B></P>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 12pt">&#9679;</FONT></TD><TD><FONT STYLE="font-family: Calibri,sans-serif; font-size: 12pt">Chair, President and CEO, <B>Robert M. Blue</B> (Item 1B), </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Arial,sans-serif; margin-top: 0; margin-bottom: 0; color: #0072BD"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 12pt">&#9679;</FONT></TD><TD><FONT STYLE="font-family: Calibri,sans-serif; font-size: 12pt">Independent Lead Director, <B>Robert H. Spilman, Jr.</B> (Item 1J), and</FONT></TD></TR></TABLE>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 12pt">&#9679;</FONT></TD><TD><FONT STYLE="font-family: Calibri,sans-serif; font-size: 12pt">Sustainability and Corporate Responsibility Committee Chair, <B>Helen
E. Dragas </B>(Item 1C).</FONT></TD></TR></TABLE>

<P STYLE="font: 13pt Georgia,serif; margin: 0; color: #0072BD">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0"><FONT STYLE="color: #0072BD"><B>The physical and financial risks posed by climate
change to long-term investors are systemic, portfolio-wide, unhedgeable and undiversifiable.</B></FONT> Therefore, the actions of companies
that fail to align to limiting warming to 1.5&deg;C pose risks to the financial system as a whole, and to investors&#8217; entire portfolios.
See <FONT STYLE="color: #1155CC">www.proxyvoting.majorityaction.us</FONT> for more information regarding Majority Action&#8217;s Proxy
Voting for a 1.5&deg;C World initiative and the transformation required in key industries.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0"><FONT STYLE="color: #0072BD"><B>Dominion Energy, Inc. (Dominion) had the ninth-most
CO<SUB>2 </SUB>emissions (CO<SUB>2</SUB> million ton) among investor/privately owned electric power producers in the U.S. in 2020<FONT STYLE="font-size: 11pt"><SUP>1</SUP></FONT>,
while generating the sixth-most electricity.<FONT STYLE="font-size: 11pt"><SUP>2</SUP></FONT></B></FONT> In 2022 Dominion relied on
fossil fuel generation sources for 50% of its electricity production.<FONT STYLE="font-size: 11pt"><SUP>3</SUP></FONT> The company is
among the 166 target companies named by Climate Action 100+ as the most significant global emitters and &#8220;key to driving the global
net zero emissions transition.&#8221;<FONT STYLE="font-size: 11pt"><SUP>4</SUP></FONT></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0"><FONT STYLE="color: #0072BD"><B>Electric power production is responsible for nearly
one-third of energy-related carbon emissions in the United States.</B></FONT><FONT STYLE="font-size: 11pt"><SUP>5</SUP></FONT> The largest
publicly-traded electric utilities remain among the largest sources of carbon emissions in the U.S. economy.<FONT STYLE="font-size: 11pt"><SUP>6</SUP></FONT>
Their capital investments in fossil fuel-based electric power infrastructure have the potential to lock in greenhouse gas emissions for
decades to come. In addition to curbing a direct source of emissions, the decarbonization of electricity production also enables the decarbonization
of the transportation and industrial sectors as electrification efficiencies are implemented.</P>


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<P STYLE="font: 11pt Calibri,sans-serif; margin: 0"><FONT STYLE="color: #0072BD"><B>Failure to set ambitious decarbonization targets in
line with <FONT STYLE="background-color: white">1.5&deg;C</FONT> pathways, and to align companies&#8217; business plans and policy influence
to those targets, is a failure of strategy and corporate governance, for which long-term investors should hold directors accountable.</B></FONT>
At companies where the production, processing, sale, and/or consumption of fossil fuels is central to their core business, GHG emissions
reductions have profound strategic implications. The board chair, independent lead director where the position exists, and other board
members with climate-related oversight responsibilities should be held accountable for oversight failures related to decarbonization.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0"><FONT STYLE="color: #0072BD"><B>In 2023, we have updated our metrics to more closely
align with the Climate Action 100+ Net Zero Benchmark Indicators</B></FONT>, while still focusing on the core pillars of target setting,
disclosure and measurement, capital allocation, and policy influence. This allows for a more standardized assessment across companies
that is broadly accepted by investors.</P>

<P STYLE="font: 14pt Georgia,serif; margin: 0; color: #0072BD"><B>&nbsp;</B></P>

<P STYLE="font: 14pt Georgia,serif; margin: 0; color: #0072BD"><B>Target setting</B></P>

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    <TD COLSPAN="3" STYLE="vertical-align: top; border-top: white 1pt solid; border-right: #0072BD 1pt solid; border-bottom: white 1pt solid; border-left: white 1pt solid; padding: 5pt; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">Climate Action 100+ Net Zero Benchmark Indicators</FONT></TD>
    <TD STYLE="border-top: white 1pt solid; border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; font-family: Arial,sans-serif">&nbsp;</TD></TR>
  <TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-right: white 1pt solid; border-bottom: white 1pt solid; border-left: white 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">Disclosure Indicator 1.1</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">The company has set an ambition to achieve net zero GHG emissions by 2050 or sooner.</FONT></TD>
    <TD STYLE="border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #6AA84F; font-family: Arial,sans-serif; text-align: center"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 16pt; color: white"><B>&#10003;</B></FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; width: 9%; border-left: white 1pt solid; padding: 5pt; border-bottom: white 1pt solid; border-right: #0072BD 1pt solid; background-color: #0072BD; font-family: Arial,sans-serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 15%; border-bottom: white 1pt solid; padding: 5pt; border-right: white 1pt solid; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">Disclosure Indicator&nbsp;&nbsp;1.1A</FONT></TD>
    <TD STYLE="vertical-align: top; width: 64%; border-bottom: white 1pt solid; padding: 5pt; border-right: white 1pt solid; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">The company has made a qualitative net zero GHG emissions ambition statement that explicitly includes at least 95% of its scope 1 and 2 emissions.</FONT></TD>
    <TD STYLE="width: 12%; border-bottom: white 1pt solid; padding: 5pt; border-right: white 1pt solid; background-color: #6AA84F; font-family: Arial,sans-serif; text-align: center"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 16pt; color: white"><B>&#10003;</B></FONT></TD></TR>
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    <TD STYLE="vertical-align: top; border-right: #0072BD 1pt solid; border-left: white 1pt solid; padding: 5pt; border-bottom: white 1pt solid; background-color: #0072BD; font-family: Arial,sans-serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">Disclosure Indicator 1.1B</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">The company&#8217;s net zero GHG emissions ambition covers the most relevant scope 3 GHG emissions categories for the company&#8217;s sector, where applicable.</FONT></TD>
    <TD STYLE="border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #6AA84F; font-family: Arial,sans-serif; text-align: center"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 16pt; color: white"><B>&#10003;</B></FONT></TD></TR>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-right: white 1pt solid; border-bottom: white 1pt solid; border-left: white 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">Disclosure Indicator 3.1</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">The company has set a target for reducing its GHG emissions by between 2026 and 2035 on a clearly defined scope of emissions.</FONT></TD>
    <TD STYLE="border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #6AA84F; font-family: Arial,sans-serif; text-align: center"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 16pt; color: white"><B>&#10003;</B></FONT></TD></TR>
  <TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-right: white 1pt solid; border-bottom: white 1pt solid; border-left: white 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">Disclosure Indicator 3.2</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">The medium-term (2026 to 2035) GHG reduction target covers at least 95% of scope 1 &amp; 2 emissions and the most relevant scope 3 emissions (where applicable).</FONT></TD>
    <TD STYLE="border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #F1C232; font-family: Arial,sans-serif; text-align: center"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 16pt; color: white"><B>&#8212;</B></FONT></TD></TR>
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    <TD STYLE="vertical-align: top; border-right: #0072BD 1pt solid; border-left: white 1pt solid; padding: 5pt; border-bottom: white 1pt solid; background-color: #0072BD; font-family: Arial,sans-serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">Disclosure Indicator 3.2A</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">The company has specified that this target covers at least 95% of its total scope 1 and 2 emissions.</FONT></TD>
    <TD STYLE="border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #6AA84F; font-family: Arial,sans-serif; text-align: center"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 16pt; color: white"><B>&#10003;</B></FONT></TD></TR>
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<P STYLE="font: 11pt Arial,sans-serif; margin: 0">&nbsp;</P>

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    <TD STYLE="vertical-align: top; width: 9%; border-top: white 1pt solid; border-bottom: white 1pt solid; border-left: white 1pt solid; border-right: #0072BD 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 15%; border-top: white 1pt solid; border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">Disclosure Indicator 3.2B</FONT></TD>
    <TD STYLE="vertical-align: top; width: 64%; border-top: white 1pt solid; border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">If the company has set a scope 3 GHG emissions target, it covers the most relevant scope 3 emissions categories for the company&#8217;s sector (for applicable sectors), and the company has published the methodology used to establish any scope 3 target.</FONT></TD>
    <TD STYLE="width: 12%; border-top: white 1pt solid; border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #F25025; font-family: Arial,sans-serif; text-align: center"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 16pt; color: white"><B>X</B></FONT></TD></TR>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-right: white 1pt solid; border-bottom: white 1pt solid; border-left: white 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">Disclosure Indicator 3.3</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">The target (or, in the absence of a target, the company&#8217;s latest disclosed GHG emissions intensity) is aligned with the goal of limiting global warming to 1.5&deg;C.</FONT></TD>
    <TD STYLE="border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #F25025; font-family: Arial,sans-serif; text-align: center"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 16pt; color: white"><B>X</B></FONT></TD></TR>
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<P STYLE="font: 11pt Calibri,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; color: #0E101A">Dominion&#8217;s ambition to achieve net zero GHG emissions by 2050
includes scope 1, scope 2, and material scope 3 emissions.<FONT STYLE="font-size: 11pt"><SUP>7</SUP></FONT> Material scope 3 emissions
identified by Dominion are those from purchased power and fuel for power generation, natural gas purchased for customers, and customer
use of natural gas.<FONT STYLE="font-size: 11pt"><SUP>8</SUP></FONT> The company&#8217;s interim targets include a 55% reduction in
carbon emissions by 2030 compared to 2005 for electric generation and methane reductions of 65% by 2030 and 80% by 2040, both from 2010
levels, for gas distribution.<FONT STYLE="font-size: 11pt"><SUP>9</SUP></FONT> Dominion&#8217;s interim targets do not include scope
3 emissions, which suggests a more abrupt and steeper post-2030 decarbonization pathway to net zero. Scope 3 emissions from Dominion&#8217;s
electric and gas businesses accounted for 42% of its total CO<SUB>2</SUB>e emissions in 2021.<FONT STYLE="font-size: 11pt"><SUP>10</SUP></FONT>
Dominion lags behind its peer, Duke Energy, which has included scope 3 emissions in its interim targets.<FONT STYLE="font-size: 11pt"><SUP>11</SUP></FONT></P>

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<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; color: #0E101A">Furthermore, Dominion&#8217;s unambitious 2030 target of a 55% reduction
in carbon emissions is out of alignment with the company&#8217;s own interpretation of 2.1&deg;C scenarios.<FONT STYLE="font-size: 11pt"><SUP>12</SUP></FONT>
In its most recent climate report, Dominion included the results of a third-party assessment of potential pathways by which the company
could reach net zero &#8211; two reflecting a 2.1&deg;C scenario and the one reflecting a Paris Agreement-aligned 1.5&deg;C scenario.<FONT STYLE="font-size: 11pt"><SUP>13</SUP></FONT>
The company&#8217;s Current Policy Scenario (2.1&deg;) requires Dominion to reduce 67% of its CO<SUB>2</SUB> emissions by 2030, while
its Emerging Technologies Scenario (2.1&deg;) requires a 68% reduction in CO<SUB>2</SUB> emissions by 2030.<FONT STYLE="font-size: 11pt"><SUP>14</SUP></FONT>
Dominion&#8217;s Accelerated Transition Scenario (1.5&deg;) requires a 69% reduction in CO<SUB>2</SUB> emissions by 2030.<FONT STYLE="font-size: 11pt"><SUP>15</SUP></FONT>
Dominion&#8217;s 13% average emissions reduction gap between its 2030 target and 2030 scenarios emphasizes the necessity for updated interim
targets that prioritize accelerated emissions reduction between now and 2030 rather than delaying the arduous task of emissions reduction
until after that date.</P>

<P STYLE="font: 14pt Georgia,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 14pt Georgia,serif; margin: 0; color: #0072BD"><B>Capital allocation and investment plans</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 11pt">
  <TR STYLE="vertical-align: top; background-color: #0072BD">
    <TD COLSPAN="3" STYLE="border-top: white 1pt solid; border-right: #0072BD 1pt solid; border-bottom: white 1pt solid; border-left: white 1pt solid; padding: 5pt; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">Climate Action 100+ Net Zero Benchmark Indicators</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; width: 30%; border-right: white 1pt solid; border-bottom: white 1pt solid; border-left: white 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">Capital Allocation Alignment Assessment (Carbon Tracker) 1: Coal Phase-Out</FONT></TD>
    <TD STYLE="vertical-align: top; width: 59%; border-bottom: white 1pt solid; padding: 5pt; border-right: white 1pt solid; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">Has the company announced a full phase-out of coal units by 2040 that is consistent with Carbon Tracker Initiative's (CTI&#8217;s) interpretation of the International Energy Agency&#8217;s (IEA&#8217;s) Beyond 2&deg;C Scenario (B2DS)?</FONT></TD>
    <TD STYLE="width: 11%; border-bottom: white 1pt solid; padding: 5pt; border-right: white 1pt solid; background-color: #F25025; font-family: Arial,sans-serif; text-align: center"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 16pt; color: white"><B>X</B></FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; border-right: white 1pt solid; border-bottom: white 1pt solid; border-left: white 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">Capital Allocation Alignment Assessment (Carbon Tracker) 2: Gas Phase-Out</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">Has the company announced a full phase-out of gas units by 2050 that is consistent with CTI's interpretation of the IEA&#8217;s B2DS?</FONT></TD>
    <TD STYLE="border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #F25025; font-family: Arial,sans-serif; text-align: center"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 16pt; color: white"><B>X</B></FONT></TD></TR>
  </TABLE>

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<P STYLE="font: 11pt Arial,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0">While Dominion has not announced a full phase-out of coal units, the company estimates
coal-fired generation to be 1% (2.2 GW) of its 2035 total generation dispatch and less than 1% (0.6 GW) of its total generation dispatch
in 2045.<FONT STYLE="font-size: 11pt"><SUP>16</SUP></FONT> Dominion has described its coal capacity beyond 2030 as necessary for the
reliability and resiliency of its electricity generation operations.<FONT STYLE="font-size: 11pt"><SUP>17</SUP></FONT> However, more
than half (56%) of Dominion&#8217;s operating and planned coal-fired generation capacity remains out of alignment with the Carbon Tracker
Initiative&#8217;s interpretation of the IEA&#8217;s B2DS,<FONT STYLE="font-size: 11pt"><SUP>18</SUP></FONT> let alone a 1.5&deg;C scenario
which would require even faster closure timelines.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0">In its most recent earnings call presentation, Dominion estimated fossil gas would
comprise 29% of its 2035 total owned generation dispatch.<FONT STYLE="font-size: 11pt"><SUP>19</SUP></FONT> The company continues to
describe fossil gas generation as a part of its long-term vision and consistent with its net zero commitment.<FONT STYLE="font-size: 11pt"><SUP>20</SUP></FONT>
However, 54% of Dominion&#8217;s operating and planned fossil gas-generation capacity is out of alignment with the IEA&#8217;s B2DS,<FONT STYLE="font-size: 11pt"><SUP>21</SUP></FONT>
let alone a 1.5C scenario. The company has not identified a full phase-out date for its gas units. Instead, it states that fossil gas
generation will remain essential to its electric generation operations until unproven or uncommercialized technologies such as renewable
natural gas, hydrogen, and carbon capture storage technologies are deployable.<FONT STYLE="font-size: 11pt"><SUP>22</SUP></FONT></P>

<P STYLE="font: 14pt Georgia,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 14pt Georgia,serif; margin: 0; color: #0072BD"><B>Policy influence</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 11pt">
  <TR STYLE="vertical-align: top; background-color: #0072BD">
    <TD COLSPAN="3" STYLE="border-top: white 1pt solid; border-right: #0072BD 1pt solid; border-bottom: white 1pt solid; border-left: white 1pt solid; padding: 5pt; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">Climate Action 100+ Net Zero Benchmark Indicators</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; width: 28%; border-right: white 1pt solid; border-bottom: white 1pt solid; border-left: white 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">Climate Policy Engagement Alignment (InfluenceMap) 1: Organization Score</FONT></TD>
    <TD STYLE="vertical-align: top; width: 61%; border-bottom: white 1pt solid; padding: 5pt; border-right: white 1pt solid; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">The level of company support for (or opposition to) Paris Agreement-aligned climate policy.</FONT></TD>
    <TD STYLE="width: 11%; border-bottom: white 1pt solid; padding: 5pt; border-right: white 1pt solid; background-color: #F1C232; font-family: Arial,sans-serif; text-align: center"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 14pt; color: white"><B>54%</B></FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; border-right: white 1pt solid; border-bottom: white 1pt solid; border-left: white 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">Climate Policy Engagement Alignment (InfluenceMap) 2: Relationship Score</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #0072BD; font-family: Arial,sans-serif"><FONT STYLE="font-family: Georgia,serif; font-size: 10pt; color: white">The level of a company&#8217;s industry associations&#8217; support for (or opposition to) Paris Agreement-aligned climate policy.</FONT></TD>
    <TD STYLE="border-right: white 1pt solid; border-bottom: white 1pt solid; padding: 5pt; background-color: #F25025; font-family: Arial,sans-serif; text-align: center"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 14pt; color: white"><B>46%</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 14pt Georgia,serif; margin: 0; color: #0072BD"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0">Dominion&#8217;s positions on U.S. climate change policy, including at the state level
in its operating jurisdictions, appear to be mixed, according to InfluenceMap.<FONT STYLE="font-size: 11pt"><SUP>23</SUP></FONT> Its
federal-level support for the Inflation Reduction Act&#8217;s clean energy provisions stands in contrast with state-level opposition to
Virginia&#8217;s participation in the Renewable Greenhouse Gas Initiative and support for preemptive gas ban legislation in Ohio and Utah.<FONT STYLE="font-size: 11pt"><SUP>24</SUP></FONT></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0">Dominion publicly discloses its trade association memberships. However, Dominion has
not committed to ensuring the trade associations it is a member of lobby in line with the goals of the Paris Agreement.<FONT STYLE="font-size: 11pt"><SUP>25</SUP></FONT>
Dominion&#8217;s lack of commitment with regard to its trade association affiliations is concerning given the company&#8217;s membership
in the American Gas Association, which is strategically involved in negative top-line messaging, policy positions, and campaigns against
the clean energy transition.<FONT STYLE="font-size: 11pt"><SUP>26</SUP></FONT></P>

<P STYLE="font: 14pt Georgia,serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; color: rgb(0,114,189)"><B>Conclusion: Dominion has failed to include its scope 3 GHG emissions
in medium-term targets, align its operating and planned coal and fossil gas-fueled generation capacity with a B2DS or a 1.5&deg;C scenario,
and commit to ensuring its trade associations lobby in accordance with the Paris Agreement. Therefore, it is recommended that shareholders
vote AGAINST Chair, President and CEO, Robert M. Blue (Item 1B); Independent Lead Director, Robert H. Spilman, Jr. (Item 1J); and Sustainability
and Corporate Responsibility Committee Chair, Helen E. Dragas (Item 1C) at the company&#8217;s annual meeting on May 10, 2023.</B></P>

<P STYLE="font: 12pt Calibri,sans-serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Calibri,sans-serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Calibri,sans-serif; margin: 0"><B>&nbsp;</B></P>





<HR ALIGN="LEFT" SIZE="1" STYLE="width: 33%">

<P STYLE="font: 11pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif; font-size: 11pt"><SUP>1</SUP></FONT> <FONT STYLE="font-size: 9pt">Ceres,
et al., <I>Benchmarking Air Emissions of the 100 Largest Electric Power Producers in the United States</I>, September 2022, https://www.sustainability.com/globalassets/sustainability.com/thinking/pdfs/2022/benchmarking-air-emissions-2022.pdf,
p. 14</FONT></P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>2</SUP></FONT> Ceres, et al., <I>Benchmarking
Air Emissions of the 100 Largest Electric Power Producers in the United States</I>, September 2022, https://www.sustainability.com/globalassets/sustainability.com/thinking/pdfs/2022/benchmarking-air-emissions-2022.pdf,
p. 9 (excludes public power producers)</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>3</SUP></FONT> Dominion Energy, <I>Q4
2022 earnings call</I>, Feb 8, 2023, https://s2.q4cdn.com/510812146/files/doc_presentations/2023/2023-02-08-DE-IR-4Q-2022-earnings-call-slides-vTC-Final.pdf,
p. 19</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>4</SUP></FONT> Climate Action 100+,
&#8220;Companies,&#8221; https://www.climateaction100.org/whos-involved/companies/, accessed April 26, 2023</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>5</SUP></FONT> U.S. Energy Information
Administration, &#8220;Frequently Asked Questions,&#8221; https://www.eia.gov/tools/faqs/faq.php?id=75&amp;t=11, accessed April 26, 2023</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>6</SUP></FONT> Ceres, et al., <I>Benchmarking
Air Emissions</I>, p. 7</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>7</SUP></FONT> Dominion Energy, <I>Climate
Report 2022</I>, December 2022, https://esg.dominionenergy.com/assets/pdf/2022-Climate-Report.pdf, p. 63</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>8</SUP></FONT> Dominion Energy, <I>Climate
Report 2022</I>, p. 16</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>9</SUP></FONT> Dominion Energy, <I>Climate
Report 2022</I>, p. 63</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>10</SUP></FONT> Dominion Energy, <I>Climate
Report 2022</I>, p. 11</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>11</SUP></FONT> Duke Energy, <I>2022
Climate Report</I>, February 2023 https://www.duke-energy.com/_/media/PDFs/our-company/Climate-Report-2022.pdf, p. 67</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>12</SUP></FONT> Dominion Energy, <I>Climate
Report 2022</I>, p. 27</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>13</SUP></FONT> Dominion Energy, <I>Climate
Report 2022</I>, pg. 8</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>14</SUP></FONT> Dominion Energy, <I>Climate
Report 2022</I>, p. 27</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>15</SUP></FONT> Dominion Energy, <I>Climate
Report 2022</I>, p. 27</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>16</SUP></FONT> Dominion Energy, <I>Q4
2022 earnings call,</I></P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0">p. 34</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>17</SUP></FONT> Dominion Energy, <I>Q4
2022 earnings call,</I></P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0">p. 34</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>18</SUP></FONT> Climate Action 100+,
<I>Climate Action 100+ Net Zero Company Benchmark</I>, Carbon Tracker data, October 2022, https://www.climateaction100.org/wp-content/uploads/2022/12/Downloadable-Excel_CA100-Benchmark_Dec-2022_CAAA-scores-v1.1.xlsx</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>19</SUP></FONT> Dominion Energy, <I>Q4
2022 earnings call,</I> p. 19</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>20</SUP></FONT> Dominion Energy, <I>Climate
Report 2022</I>, p. 8</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>21</SUP></FONT> Climate Action 100+,
<I>Climate Action 100+ Net Zero Company Benchmark</I>, Carbon Tracker data, October 2022, https://www.climateaction100.org/wp-content/uploads/2022/12/Downloadable-Excel_CA100-Benchmark_Dec-2022_CAAA-scores-v1.1.xlsx</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>22</SUP></FONT> Dominion Energy, <I>Dominion
Energy&#8217;s Natural Gas Assets: A Stranded Risk Assessment, February 2023</I>, https://www.dominionenergy.com/-/media/pdfs/global/reports/natural-gas-assets-risk-assessment-report<U>,</U></P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0">p. 14</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>23</SUP></FONT> InfluenceMap, &#8220;Dominion
Energy,&#8221; LobbyMap, https://lobbymap.org/company/Dominion-Resources/projectlink/Dominion-Resources-In-Climate-Change, accessed April
26, 2023</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>24</SUP></FONT> InfluenceMap, &#8220;Dominion
Energy,&#8221; LobbyMap, https://lobbymap.org/company/Dominion-Resources/projectlink/Dominion-Resources-In-Climate-Change, accessed April
26, 2023</P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 9pt Arial,sans-serif; margin: 0"></P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>25</SUP></FONT> Climate Action 100+,
&#8220;WEC Energy Group, Inc.,&#8221; Company Assessment, https://www.climateaction100.org/company/wec-energy-group-inc/, accessed April
26, 2023</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif"><SUP>26</SUP></FONT> LobbyMap, &#8220;American
Gas Association,&#8221; InfluenceMap, https://lobbymap.org/influencer/American-Gas-Association-bc1dc2f7fbce7747ce06e6c537cb8fdc/projectlink/American-Gas-Association-in-Climate-Change-12e4ede7ec85d33e314a6535b6e7bf20,
accessed April 26, 2023</P>

<P STYLE="font: 9pt Arial,sans-serif; margin: 0"></P>

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