DOMINION ENERGY, INC false 0000715957 0000715957 2026-05-05 2026-05-05 0000715957 stpr:VA 2026-05-05 2026-05-05
 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 5, 2026

 

 

Dominion Energy, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

 

Virginia   001-08489   54-1229715

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

600 East Canal Street

Richmond, Virginia

  23219
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s Telephone Number, Including Area Code: (804) 819-2284

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Common Stock, no par value   D   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 
 


Item 5.07.

Submission of Matters to a Vote of Security Holders.

Dominion Energy held its 2026 Annual Meeting on May 5, 2026. Results of items presented for voting are listed below.

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. The votes for each nominee were as follows:

 

Nominee

   Votes
For
     Votes
Against
     Votes
Abstained
     Broker
Non-vote
 

James A. Bennett

     655,544,004        19,003,078        1,326,277        90,540,397  

Robert M. Blue

     649,968,481        24,566,188        1,338,690        90,540,397  

D. Maybank Hagood

     662,529,641        11,953,550        1,390,168        90,540,397  

Mark J. Kington

     650,819,445        23,665,124        1,388,790        90,540,397  

Kristin G. Lovejoy

     669,630,757        4,960,606        1,281,996        90,540,397  

Jeffrey J. Lyash

     669,758,052        4,737,884        1,377,423        90,540,397  

Joseph M. Rigby

     662,735,624        11,758,447        1,379,288        90,540,397  

Pamela J. Royal, M.D.

     645,065,088        29,542,654        1,265,617        90,540,397  

Robert H. Spilman, Jr.

     649,052,874        25,413,449        1,407,036        90,540,397  

Susan N. Story

     665,679,596        8,909,743        1,284,020        90,540,397  

Vanessa Allen Sutherland

     664,176,332        10,368,824        1,328,203        90,540,397  

Shareholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers (“Say on Pay”). The votes were as follows:

 

Votes For

  

Votes Against

  

Votes Abstained

  

Broker Non-Vote

640,988,270    31,936,761    2,948,328    90,540,397

The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by shareholders as follows:

 

Votes For

  

Votes Against

  

Votes Abstained

          
730,826,642    34,202,433    1,384,681  

A shareholder proposal regarding a request for the Board of Directors to adopt a policy for an independent chair was not approved. The votes were as follows:

 

Votes For

  

Votes Against

  

Votes Abstained

  

Broker Non-Vote

164,157,288    506,412,123    5,303,948    90,540,397

A shareholder proposal regarding a request for a report on environmental, social and governance and diversity, equity and inclusion metrics in executive compensation plans was not approved. The votes were as follows:

 

Votes For

  

Votes Against

  

Votes Abstained

  

Broker Non-Vote

8,845,924    661,403,483    5,623,952    90,540,397

A shareholder proposal regarding a request for a report on additional shareholder engagement channels was not approved. The votes were as follows:

 

Votes For

  

Votes Against

  

Votes Abstained

  

Broker Non-Vote

12,410,657    658,489,560    4,973,142    90,540,397

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

DOMINION ENERGY, INC.
Registrant
By:  

/s/ Carlos M. Brown

  Carlos M. Brown
 

Executive Vice President, Chief Administrative and

Projects Officer and Corporate Secretary
President – Dominion Energy Services

Date: May 7, 2026