{"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","discovered_at":"2026-05-14T18:03:21.752644+00:00","generated_at":"2026-06-02T14:34:47.488161+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.4,"calibrated_materiality_score":0.4,"confidence":"high","headline":"Dominion shareholders approve 2024 incentive plan, elect directors at annual meeting","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-24-134271","json":"https://secwatch.observer/filing/0001193125-24-134271.json","markdown":"https://secwatch.observer/filing/0001193125-24-134271.md","text":"https://secwatch.observer/filing/0001193125-24-134271.txt","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"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-02T14:34:47.488161+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"136621168d0f343eec89dae6d526cf4da55fd218","claim":"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.","evidence_excerpt":"A shareholder proposal regarding a policy to require an independent chair of the Board of Directors was not approved.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/715957/000119312524134271/0001193125-24-134271-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"failed"},{"label":"Meeting","value":"2024-05-07"}],"fact_type":"shareholder_vote"},{"claim_id":"16512cfc375f854b995f02a1cd4b75c7af329511","claim":"DOMINION ENERGY, INC shareholders approved Election of 11 director nominees at the 2024-05-07 meeting.","evidence_excerpt":"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_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/715957/000119312524134271/0001193125-24-134271-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-05-07"}],"fact_type":"shareholder_vote"},{"claim_id":"424a7fec0b5060ddb81c825724e5f1e8a1e8e5ec","claim":"DOMINION ENERGY, INC shareholders approved Advisory vote on executive compensation at the 2024-05-07 meeting.","evidence_excerpt":"Shareholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers (“Say on Pay”).","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/715957/000119312524134271/0001193125-24-134271-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-05-07"}],"fact_type":"shareholder_vote"},{"claim_id":"b14a2fb8c5aa4c7ee08bd456e77b0321b75524ee","claim":"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.","evidence_excerpt":"A shareholder proposal regarding amending the Company’s articles of incorporation to become a benefit corporation was not approved.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/715957/000119312524134271/0001193125-24-134271-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"failed"},{"label":"Meeting","value":"2024-05-07"}],"fact_type":"shareholder_vote"},{"claim_id":"d16868f439d6e4cc386b3d5115fd7cd272c8733f","claim":"DOMINION ENERGY, INC shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm at the 2024-05-07 meeting.","evidence_excerpt":"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_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/715957/000119312524134271/0001193125-24-134271-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-05-07"}],"fact_type":"shareholder_vote"},{"claim_id":"f6a3229606229fcc7ce59b9be6e030bc57e086fa","claim":"DOMINION ENERGY, INC shareholders approved Approval of 2024 Incentive Compensation Plan at the 2024-05-07 meeting.","evidence_excerpt":"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_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/715957/000119312524134271/0001193125-24-134271-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-05-07"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}