Filing Excerpt (classifier input)
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