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Dominion Energy logoDominion Energy D

Dominion Energy said shareholders approved the 2024 Incentive Compensation Plan at its annual meeting on May 7, 2024. The votes were 595,815,404 for, 23,040,538 against and 2,854,526 abstaining.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. Dominion Energy said shareholders approved the 2024 Incentive Compensation Plan at its annual meeting on May 7, 2024. The votes were 595,815,404 for, 23,040,538 against and 2,854,526 abstaining.

  2. The company said all 11 director nominees were elected to the Board of Directors until the next annual meeting. For example, Robert M. Blue received 589,932,260 votes for and 28,763,990 against.

  3. The company said shareholders approved, on an advisory basis, executive pay (Say on Pay) with 588,582,668 votes for and 30,271,026 against. Shareholders also approved the appointment of Deloitte & Touche LLP as independent auditor for the fiscal year ending December 31, 2024 with 680,958,218 votes for.

  4. The company said a shareholder proposal requiring an independent board chair was not approved, with 244,508,867 votes for and 374,571,488 against. A proposal to amend the articles of incorporation to become a benefit corporation was also not approved, with 9,250,848 votes for and 607,017,711 against.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

2024 Incentive Compensation Plan Approved by Shareholders

Dominion Energy said shareholders approved the 2024 Incentive Compensation Plan at its annual meeting on May 7, 2024. The votes were 595,815,404 for, 23,040,538 against and 2,854,526 abstaining.

Source · Based on the filing body and exhibits

All 11 Director Nominees Elected

The company said all 11 director nominees were elected to the Board of Directors until the next annual meeting. For example, Robert M. Blue received 589,932,260 votes for and 28,763,990 against.

Source · Based on the filing body and exhibits

Say on Pay Vote and Auditor Appointment Approved

The company said shareholders approved, on an advisory basis, executive pay (Say on Pay) with 588,582,668 votes for and 30,271,026 against. Shareholders also approved the appointment of Deloitte & Touche LLP as independent auditor for the fiscal year ending December 31, 2024 with 680,958,218 votes for.

Source · Based on the filing body and exhibits

2 Shareholder Proposals Fail

The company said a shareholder proposal requiring an independent board chair was not approved, with 244,508,867 votes for and 374,571,488 against. A proposal to amend the articles of incorporation to become a benefit corporation was also not approved, with 9,250,848 votes for and 607,017,711 against.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.