DDominion Energy
Deals between D and its directors, executives, owners of more than 5% or their families: a relative on the payroll, a plane the company charters from its CEO, a director's company that buys from it. SEC rules (Item 404) make the company list every such deal over $120,000 in its proxy statement. Below: what the proxy filed 2026-03-19 reports that the one filed 2025-03-28 did not, quoted as filed.
New this year
Paragraphs about a deal, a person or a relative with nothing like them in the proxy filed 2025-03-28.
Nothing new: every deal in this year's section was reported last year too.
No longer reported 1 paragraph of the proxy filed 2025-03-28 with nothing like them this year
Certain Relationships and Related Party Transactions“During 2024, Mr. Paul Jibson, the son of Mr. Ronald W. Jibson, a director who retired from the Board at last year’s annual meeting, was employed by Dominion Energy Wexpro Services Company, a former subsidiary of Dominion Energy that was sold to Enbridge in June 2024, as a manager of joint operations and regulatory affairs. Mr. Paul Jibson received compensation in 2024 of approximately $129,000, consisting of salary, an annual incentive award payout, dividend payments on unvested restricted stock and other benefits. The compensation paid to Mr. Paul Jibson was in accordance with the company’s compensation practices applicable to employees of equivalent qualifications, experience and responsibilities. Furthermore, Mr. Paul Jibson’s compensation was approved by the NGS Committee in accordance with Dominion Energy’s Related Party Transaction Guidelines.”
Read it in last year's proxy ↗
The whole section 9 paragraphs, proxy filed 2026-03-19
Certain Relationships and Related Party Transactions“The Board adopted Related Party Transaction Guidelines for the purpose of identifying potential conflicts of interest arising out of financial transactions, arrangements and relationships between Dominion Energy and any related person. Under our guidelines, a related person is a director, executive officer, director nominee, beneficial owner of more than 5% of Dominion Energy’s common stock or any immediate family member of one of the foregoing persons. A related party transaction is any financial transaction, arrangement or relationship (including any indebtedness or guarantee of indebtedness) or any series of similar transactions, arrangements or relationships in excess of $120,000 in which Dominion Energy (and/or any of its consolidated subsidiaries) is a participant and in which a related person has or will have a direct or indirect material interest. The full text of the guidelines can be found on our website. See Corporate Governance Materials Available on Our Website on page 93.”
Read it in the proxy ↗
Certain Relationships and Related Party Transactions“The NGS Committee conducts a reasonable prior review of all related party transactions and considers the relevant facts and circumstances in determining whether to approve a related party transaction. The NGS Committee approves only those transactions that are in, or are not inconsistent with, the best interests of Dominion Energy and its shareholders and that comply with our Code of Ethics and Business Conduct.”
Read it in the proxy ↗
Certain Relationships and Related Party Transactions“Other than as described below, since January 1, 2025, there have been no related party transactions that were required to be approved under Dominion Energy’s Related Party Transaction Guidelines or reported under the SEC’s related party transaction rules.”
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Certain Relationships and Related Party Transactions“During 2025, four providers of asset management services to Dominion Energy were also beneficial owners of at least 5% of Dominion Energy common stock: The Vanguard Group (Vanguard), BlackRock, Inc. (BlackRock), Capital Research Global Investor (Capital Group) and Wellington Management Group LLP (Wellington). The nature and value of services provided by these 5% shareholders and their affiliates are described below.”
Read it in the proxy ↗
Certain Relationships and Related Party Transactions“Affiliates of Vanguard provided asset management services to various trusts associated with the company’s employee benefit plans and received approximately $800,000 in fees for such services during 2025.”
Read it in the proxy ↗
Certain Relationships and Related Party Transactions“Affiliates of BlackRock provided asset management services to various trusts associated with the company’s employee benefit plans and received approximately $1,500,000 in fees for such services during 2025.”
Read it in the proxy ↗
Certain Relationships and Related Party Transactions“Affiliates of Capital Group provided asset management services to various trusts associated with the company’s employee benefit plans and received approximately $1,200,000 in fees for such services during 2025.”
Read it in the proxy ↗
Certain Relationships and Related Party Transactions“Affiliates of Wellington provided asset management services to various trusts associated with the company’s employee benefit plans and received approximately $1,990,000 in fees for such services during 2025.”
Read it in the proxy ↗
Certain Relationships and Related Party Transactions“In each of these cases, the investment management agreements were entered into on an arm’s-length basis in the ordinary course of business. These transactions were reviewed and approved in accordance with Dominion Energy’s Related Party Transaction Guidelines.”
Read it in the proxy ↗
Paragraphs are compared by their words, not read by AI: one counts as new when no paragraph last year shares half of its words, or when it names a person or company last year's section did not. A deal reported again with a new amount is not new. Always check the filing. Open the proxy ↗ · Last year's proxy ↗
Work on D in a spreadsheet:
Excel workbook (a sheet per section, ten years by column, charts, links to the filings) ·
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