SEC Form 8-K filed by Dominion Energy Inc.

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 7, 2025

 

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 2025 Annual Meeting on May 7, 2025. 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			622,407,601				14,153,587				1,328,674				93,308,846
Robert M. Blue			606,484,438				27,868,661				3,536,763				93,308,846
Paul M. Dabbar			633,419,520				3,156,168				1,314,174				93,308,846
D. Maybank Hagood			630,744,979				5,813,916				1,330,967				93,308,846
Mark J. Kington			612,404,334				24,181,130				1,304,398				93,308,846
Kristin G. Lovejoy			632,381,418				4,204,960				1,303,484				93,308,846
Joseph M. Rigby			628,904,929				7,689,053				1,295,880				93,308,846
Pamela J. Royal, M.D.			611,489,029				25,145,524				1,255,309				93,308,846
Robert H. Spilman, Jr.			611,266,205				25,325,150				1,298,507				93,308,846
Susan N. Story			631,124,616				5,532,746				1,232,500				93,308,846
Vanessa Allen Sutherland			631,275,823				5,331,404				1,282,635				93,308,846

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
607,904,627		27,023,370		2,961,865		93,308,846

The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified by shareholders as follows:

 

Votes For		Votes Against		Votes Abstained
691,911,249		37,748,902		1,538,557

A shareholder proposal regarding a request to consider eliminating non-carbon emitting generation goals in executive pay incentives was not approved. The votes were as follows:

 

Votes For		Votes Against		Votes Abstained		Broker Non-Vote
9,488,225		624,259,128		4,142,509		93,308,846

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.

 

Date: May 9, 2025