D DEF 14A DEF-14A Report May 7, 2024 | Alphaminr
DOMINION ENERGY, INC

D DEF 14A Report ended May 7, 2024

DOMINION ENERGY, INC
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PROXIES
DEF 14A
Filed on March 22, 2024
DEF 14A
Filed on March 27, 2023
DEF 14A
Filed on March 25, 2022
DEF 14A
Filed on March 24, 2021
DEF 14A
Filed on March 25, 2020
DEF 14A
Filed on March 25, 2019
DEF 14A
Filed on March 23, 2018
DEF 14A
Filed on March 20, 2017
DEF 14A
Filed on March 22, 2016
DEF 14A
Filed on March 23, 2015
DEF 14A
Filed on March 26, 2014
DEF 14A
Filed on March 19, 2013
DEF 14A
Filed on March 23, 2012
DEF 14A
Filed on March 24, 2011
DEF 14A
Filed on April 1, 2010
TABLE OF CONTENTS
Table of Contents FORWARD-LOOKING STATEMENTS Certain statements contained in this Proxy Statement constitute forward-looking statements within the meaning of the Private Securities Litigation Reform Act. All statements other than statements of historical or current facts, including statements regarding future earnings and operations, our business review, our strategy, our environmental and other sustainability plans and goals, goals regarding our diverse hiring, and statements regarding ongoing and future projects and the expected availability and benefits of such projects, are forward-looking statements. The words believe, may, will, estimate, continue, anticipate, intend, expect and similar expressions are intended to identify forward-looking statements. Our statements about the future are subject to various risks and uncertainties. For factors that could cause actual results to differ materially from expected results, see the risk and uncertainties described throughout our Annual Report on Form 10-K for the year ended December 31, 2023 (2023 Annual Report on Form 10-K) and particularly in Item 1A. Risk Factors and Forward-Looking Statements in Item 7. Managements Discussion and Analysis of Financial Condition and Results of Operations. These forward-looking statements speak only as of the date of this Proxy Statement. Dominion Energy, Inc. assumes no obligation to provide any revisions to, or update, any projections and forward-looking statements contained herein. Dominion EnergyVoting RoadmapItem 1: Election of DirectorsDirector NomineesCorporate GovernanceDirector Nominations and Board RefreshmentBoard and Committee EvaluationsDirector IndependenceBoard Leadership Structure2023 Meetings and AttendanceThe Committees of the BoardOur Boards Oversight RoleShareholder EngagementOther Governance Practices and PoliciesCompensation of Non-Employee DirectorsDirector Compensation Plan and BenefitsNon-Employee Director Stock OwnershipItem 2: Advisory Vote on Approval of Executive Compensation (Say on Pay)Executive CompensationCompensation Discussion and AnalysisExecutive SummaryOur PerformanceOur Compensation ElementsOur ProcessOur Compensation Practices and PoliciesCompensation and Talent Development Committee ReportExecutive Compensation TablesEquity Compensation PlansCEO Pay RatioPay versus PerformanceItem 3: Ratification of Appointment of Independent AuditorAudit Committee MattersAuditor Fees and Pre-Approval PolicyAudit Committee ReportItem 4: Approval of the 2024 Incentive Compensation PlanItem 5: Shareholder Proposal Independent ChairItem 6: Shareholder Proposal Benefit Corporation ConversionSecurity Ownership of Certain Beneficial Owners and ManagementQuestions and Answers About the 2024 Annual Meeting and VotingOther InformationAppendix A Reconciliation of Reported Earnings (GAAP) to Operating Earnings (non-GAAP) A-1Appendix B Dominion Energy, Inc. 2024 Incentive Compensation Plan B-1