Form 8-K DOMINION ENERGY, INC For: Sep 03
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On September 3, 2026, Dominion Energy, Inc. (Dominion Energy) held a special meeting of shareholders (the Special Meeting) to consider and vote upon certain matters related to the proposed merger with NextEra Energy, Inc. (NextEra Energy) contemplated by the Agreement and Plan of Merger, dated as of May 15, 2026 (the Merger Agreement), by and among Dominion Energy, NextEra Energy, WG Development Corp., a wholly owned subsidiary of NextEra Energy, and CS Holdco, LLC, a wholly owned subsidiary of NextEra Energy, and the related plans of merger. Results of proposals presented for voting, as certified by the independent inspector of elections, are set forth below. There were no recorded broker non-votes on any of the proposals presented for voting. As reflected below, all proposals presented for voting at the Special Meeting were approved.
The proposal to approve the Merger Agreement and the first plan of merger (such merger as described further in the Merger Agreement, the First Merger, and such proposal, the Merger Proposal) was voted on as follows:
| Votes For |
Votes Against |
Votes Abstained | ||
| 671,317,253 | 8,566,156 | 2,185,104 |
The proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Dominion Energy’s named executive officers in connection with the First Merger was voted on as follows:
| Votes For |
Votes Against |
Votes Abstained | ||
| 392,021,223 | 287,047,146 | 3,000,144 |
The proposal to approve the adjournment of the special meeting to solicit additional proxies if there is a quorum present and there are not sufficient votes at the time of the special meeting to approve the Merger Proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to Dominion Energy shareholders was voted on as follows:
| Votes For |
Votes Against |
Votes Abstained | ||
| 625,245,320 | 54,957,596 | 1,865,597 |
Given that the Merger Proposal was approved, no adjournment of the Special Meeting was necessary and, accordingly, the meeting was not adjourned and proceeded to conclusion.
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: September 3, 2026
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