DOMINION ENERGY INC
For the period ended May 7, 2024. Filed Mar 22, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 7, 2024 · Filed Mar 22, 2024
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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. )
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Filed by the Registrant
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Filed by a party other than the Registrant
CHECK THE APPROPRIATE BOX:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☑ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material under §240.14a-12 |
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(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 |
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| ☐ | Fee paid previously with preliminary materials |
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| ☐ | 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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Notice of 2024 Annual Meeting
of Shareholders
| Date and Time Tuesday, May 7, 2024 9:30 a.m. Eastern Time | Location Exclusively online via webcast at www.virtualshareholdermeeting.com/D2024 | Record Date March 1, 2024 |
Items of Business
The Board recommends a vote FOR the following Items:
Item 1: Election of the 11 director nominees named in this Proxy Statement
Item 2: Advisory vote on approval of executive compensation (Say on Pay)
Item 3: Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2024
Item 4: Approval of the 2024 Incentive Compensation Plan
The Board recommends a vote AGAINST the following Items:
Item 5: Shareholder proposal – independent chair, if properly presented
Item 6: Shareholder proposal – benefit corporation conversion, if properly presented
Shareholders will also consider any other business properly presented at the meeting. More information about how to attend the meeting is under Questions and Answers About the 2024 Annual Meeting and Voting on page 92.
By Order of the Board of Directors,
Carlos M. Brown
President – Dominion Energy Services and Executive Vice President, Chief Legal Officer and Corporate Secretary
March 22, 2024
VOTING Each share of Dominion Energy, Inc. (Dominion Energy, the company, we, our or us) common stock is entitled to one vote on each matter properly brought before the meeting. Please vote by proxy as soon as possible. Your vote is very important to us, and we want your shares to be represented at the meeting.
HOW TO VOTE
| By Internet www.proxyvote.com/dominion(before the meeting)www.virtualshareholdermeeting.com/D2024 (during the meeting) | |
| By Telephone Call (800) 690-6903 if you are a registered shareholder or an employee savings plan participant. If you are a beneficial owner, call the number provided by the bank or broker holding your shares. | |
| By Mail You can vote by mail by marking, dating and signing your proxy card or voting instruction form and returning it in the postage-paid envelope. | |
| This Notice and accompanying proxy materials are being made available to shareholders electronically on or about March 22, 2024, or mailed on or about the same date to those shareholders who have previously requested printed materials. |
Important Notice Regarding the Availability of Proxy Materials for the 2024 Annual Meeting of Shareholders to be held on May 7, 2024:
Dominion Energy’s Notice of Annual Meeting, 2024 Proxy Statement, 2023 Annual Report and 2023 Annual Report on Form 10-K are available on our website at investors.dominionenergy.com/proxy.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.