McGuireWoods LLP Gateway Plaza 800 East Canal Street Richmond, VA 23219-3916 Phone: 1.804.775.1000 www.mcguirewoods.com Katherine K. DeLuca Direct: 1.804.775.4385
[email protected] McGUIREWCDDS Fax: 1.804.698.2084 February 2, 2021 VIA E-MAIL (
[email protected]) U.S. Securities and Exchange Commission Division of Corporation Finance Office of Chief Counsel 100 F. Street, N.E. Washington, D.C. 20549 Re: Dominion Energy, Inc. - Exclusion of Shareholder Proposal Submitted by As You Sow Pursuant to Rule 14a-8 Ladies and Gentlemen: In a letter dated December 28, 2020, we requested that the Staff of the Division of Corporation Finance concur that our client Dominion Energy, Inc. could exclude from its proxy statement and form of proxy for its 2021 annual meeting of shareholders a proposal (the “Proposal”) submitted by As You Sow (the “Representative”) on behalf of John B & Linda C Mason Comm Prop (S) and the Jennifer Perini Trust (the “Proponents”). Attached as Exhibit A is a signed letter from the Representative, dated January 29, 2021, agreeing to withdraw the Proposal. In reliance on this letter, we hereby withdraw the December 28, 2020 no-action request relating to Dominion Energy’s ability to exclude the Proposal pursuant to Rule 14a-8 under the Exchange Act of 1934. Please do not hesitate to call me at (804) 775-4385 if I may be of further assistance in this matter. Sincerely, Katherine K. DeLuca Enclosures cc: Meredith Sanderlin Thrower, Senior Assistant General Counsel – Securities, M&A and Project Development Karen W. Doggett, Assistant Corporate Secretary and Director – Governance Hannah Frank, Esquire, McGuireWoods LLP Lila Holzman, As You Sow John B & Linda C Mason Comm Prop (S), Proponent (c/o Ms.