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Form 8-K

sec.gov
D The article is a Form 8-K filing detailing the results of Dominion Energy's 2026 Annual Meeting. It reports on the election of directors, advisory vote on executive compensation, ratification of the independent auditor, and the outcomes of several shareholder proposals. The results are presented as vote counts, indicating a neutral sentiment as it's a factual reporting of corporate governance events.

8-K — DOMINION ENERGY, INC

Accession: 0001193125-26-212457

Filed: 2026-05-07

Period: 2026-05-05

CIK: 0000715957

SIC: 4911 (ELECTRIC SERVICES)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — d113691d8k.htm (Primary)

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8-K

8-K (Primary)

Filename: d113691d8k.htm · Sequence: 1

8-K

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

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