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. | ||||
2022 Annual Meeting | ||||
Vote by May 10, 2022, 11:59 PM ET. For shares held in an | ||||
employee savings plan, vote by May 8, 2022, 11:59 PM ET. | ||||
DOMINION ENERGY, INC. C/O BROADRIDGE P.O. BOX 1342 BRENTWOOD, NY 11717 |
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D71488-P68342 |
You invested in DOMINION ENERGY, INC., and it’s time to vote!
You have the right to vote on proposals being presented at the 2022 Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 11, 2022.
Get informed before you vote.
View the 2022 Proxy Statement, 2021 Summary Annual Report, and 2021 Annual Report on Form 10-K online OR you can receive a free paper or email copy of these materials by submitting a request prior to April 27, 2022. If you would like to request a copy of the materials 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 of the materials.
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For complete information and to vote, visit www.ProxyVote.com/dominion | |
Control # | ![]() | |
Smartphone users
Point your camera here and |
Vote in Person at the Meeting*
May 11, 2022
Norfolk State University | ||
* | Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
V1.1 |
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 on these important matters. |
|
Board | |||||||
Voting Items | Recommends | ||||||
1. Election of Directors. The nominees are: | |||||||
1A. | James A. Bennett | ![]() For | |||||
1B. | Robert M. Blue | ![]() For | |||||
1C. | Helen E. Dragas | ![]() For | |||||
1D. | James O. Ellis, Jr. | ![]() For | |||||
1E. | D. Maybank Hagood | ![]() For | |||||
1F. | Ronald W. Jibson | ![]() For | |||||
1G. | Mark J. Kington | ![]() For | |||||
1H. | Joseph M. Rigby | ![]() For | |||||
1I. | Pamela J. Royal, M.D. | ![]() For | |||||
1J. | Robert H. Spilman, Jr. | ![]() For | |||||
1K. | Susan N. Story | ![]() For | |||||
1L. | Michael E. Szymanczyk | ![]() For | |||||
2. | Advisory Vote on Approval of Executive Compensation (Say on Pay) | ![]() For | |||||
3. | Ratification of Appointment of Independent Auditor | ![]() For | |||||
4. | Management Proposal to Amend the Company’s Bylaw on Shareholders’ Right to Call a Special Meeting to Lower the Ownership Requirement to 15% | ![]() For | |||||
5. | Shareholder Proposal Regarding the Shareholders’ Right to Call a Special Meeting, Requesting the Ownership Threshold be Lowered to 10% | ![]() Against | |||||
6. | Shareholder Proposal Regarding Inclusion of Medium-Term Scope 3 Targets to the Company’s Net Zero Goal | ![]() Against | |||||
7. | Shareholder Proposal Regarding a Report on the Risk of Natural Gas Stranded Assets | No Recommendation | |||||
Prefer to receive an email instead? While voting on www.ProxyVote.com/dominion, be sure to click “Sign up for E-delivery”. |
D71489-P68342 |
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