D 8-K
Dominion Energy, Inc (D)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Securities registered pursuant to Section 12(b) of the Act:
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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).
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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.
| DOMINION ENERGY, INC. | ||
| Registrant | ||
| By: | /s/ Carlos M. Brown | |
| Carlos M. Brown | ||
| President – Dominion Energy Services and Executive Vice President, Chief Legal Officer and Corporate Secretary | ||
Date: May 9, 2025