---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-134271"
form_type: "8-K"
ticker: "D"
cik: "0000715957"
company_name: "DOMINION ENERGY, INC"
filed_at: "2024-05-08T23:59:59+00:00"
generated_at: "2026-06-02T14:34:47.488161+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Dominion shareholders approve 2024 incentive plan, elect directors at annual meeting

## Summary
- 2024 Incentive Compensation Plan approved (595.8M for, 23.0M against); replaces 2014 plan, adds ~11.5M new shares to reserve.
- All 11 director nominees elected; votes ranged from 589.9M (Blue) to 615.9M (Dabbar) for.
- Advisory say-on-pay approved (588.6M for, 30.3M against).
- Deloitte & Touche ratified as auditor for FY2024 (681.0M for, 33.0M against).
- Shareholder proposals for independent board chair and benefit corporation status both rejected.

## SEC filing metadata
- accession: 0001193125-24-134271
- form_type: 8-K
- ticker: D
- cik: 0000715957
- company_name: DOMINION ENERGY, INC
- filed_at: 2024-05-08T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/715957/000119312524134271/0001193125-24-134271-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/715957/000119312524134271/d829516d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-134271
- JSON: https://secwatch.observer/filing/0001193125-24-134271.json
- Plain text: https://secwatch.observer/filing/0001193125-24-134271.txt

## Key facts
- Shareholder Votes
  DOMINION ENERGY, INC shareholders rejected Shareholder proposal regarding a policy to require an independent chair of the Board of Directors at the 2024-05-07 meeting.
  - Outcome: failed
  - Meeting: 2024-05-07
  source text: A shareholder proposal regarding a policy to require an independent chair of the Board of Directors was not approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/715957/000119312524134271/0001193125-24-134271-index.htm
- Shareholder Votes
  DOMINION ENERGY, INC shareholders approved Election of 11 director nominees at the 2024-05-07 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-07
  source text: Each of the Company’s 11 director nominees was elected to serve on the Board of Directors of Dominion Energy until the next annual meeting and until his or her respective successor has been duly elected or appointed and qualified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/715957/000119312524134271/0001193125-24-134271-index.htm
- Shareholder Votes
  DOMINION ENERGY, INC shareholders approved Advisory vote on executive compensation at the 2024-05-07 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-07
  source text: Shareholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers (“Say on Pay”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/715957/000119312524134271/0001193125-24-134271-index.htm
- Shareholder Votes
  DOMINION ENERGY, INC shareholders rejected Shareholder proposal regarding amending the Company’s articles of incorporation to become a benefit corporation at the 2024-05-07 meeting.
  - Proposal: charter amendment
  - Outcome: failed
  - Meeting: 2024-05-07
  source text: A shareholder proposal regarding amending the Company’s articles of incorporation to become a benefit corporation was not approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/715957/000119312524134271/0001193125-24-134271-index.htm
- Shareholder Votes
  DOMINION ENERGY, INC shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm at the 2024-05-07 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-07
  source text: The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified by shareholders as follows:
  evidence_url: https://www.sec.gov/Archives/edgar/data/715957/000119312524134271/0001193125-24-134271-index.htm
- Shareholder Votes
  DOMINION ENERGY, INC shareholders approved Approval of 2024 Incentive Compensation Plan at the 2024-05-07 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2024-05-07
  source text: The votes were as follows: Votes For Votes Against Votes Abstained Broker Non-Vote 595,815,404 23,040,538 2,854,526 93,932,319 A shareholder proposal regarding a policy to require an independent chair of the Board of Directors was not approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/715957/000119312524134271/0001193125-24-134271-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.