UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC  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 9, 2018

Dominion Energy, Inc.
(Exact Name of Registrant as Specified in Its Charter)


Virginia
(State or other jurisdiction
of incorporation)
001-08489
(Commission
File Number)
54-1229715
(IRS Employer
Identification No.)


120 Tredegar Street
Richmond, Virginia
(Address of Principal Executive Offices)

23219
(Zip Code)


Registrant's Telephone Number, Including Area Code (804) 819-2000


(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 Instruction 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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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

The Company's Annual Meeting was held on May 9, 2018.  Results of items presented for voting are listed below.

The following nominees were elected to the Board for a one-year term or until next year's annual meeting:   William P. Barr, Helen E. Dragas, James O. Ellis, Jr., Thomas F. Farrell, II, John W. Harris, Ronald W. Jibson, Mark J. Kington, Joseph M. Rigby, Pamela J. Royal, Robert H. Spilman, Jr., Susan N. Story, and Michael E. Szymanczyk. The votes cast with respect to all of the nominees presented at the Annual Meeting were as follows:

 
Nominee
 
Votes
For
 
Votes
Against
Votes
Abstained
 
Broker
Non-vote
 
 
 
 
     
 
William P. Barr
437,843,632
5,310,657
1,580,332
108,017,809
 
Helen E. Dragas
438,623,770
4,544,847
1,565,283
108,017,809
 
James O. Ellis, Jr.
440,397,690
2,787,843
1,549,088
108,017,809
 
Thomas F. Farrell, II
412,631,534
29,343,398
2,759,689
108,017,809
 
John W. Harris
432,709,494
10,406,919
1,618,208
108,017,809
 
Ronald W. Jibson
440,605,396
2,553,581
1,575,644
108,017,809
 
Mark J. Kington
436,715,648
6,405,570
1,613,403
108,017,809
 
Joseph M. Rigby
440,699,211
2,463,815
1,571,595
108,017,809
 
Pamela J. Royal
440,182,373
3,075,113
1,476,414
108,017,809
 
Robert H. Spilman, Jr.
434,827,469
8,297,075
1,610,077
108,017,809
 
Susan N. Story
368,368,639
74,896,267
1,468,994
108,017,809
 
Michael E. Szymanczyk
440,300,209
2,833,656
1,600,756
108,017,809
 


The appointment of Deloitte & Touche LLP as our independent auditor for 2018 was ratified by shareholders as follows:

Votes For
 
Votes Against
 
Votes Abstained
540,217,278
 
10,940,065
 
1,595,087


Shareholders approved an advisory vote on approval of executive compensation ("say on pay").  The vote was as follows:

Votes For
 
Votes Against
 
Votes Abstained
 
Broker Non-Vote
415,412,602
 
25,888,094
 
3,433,204
 
108,017,809


A shareholder proposal requesting the Company to permit shareholders to act by written consent was not approved.  The vote was as follows:

Votes For
 
Votes Against
 
Votes Abstained
 
Broker Non-Vote
187,327,570
 
253,154,853
 
4,248,198
 
108,017,809


A shareholder proposal requesting the Company to provide a report on methane emissions was withdrawn by the shareholder proponent prior to the Annual Meeting; accordingly, the shareholder proposal was not submitted to a vote at the Annual Meeting.



SIGNATURE


 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
 
/s/ Carter M. Reid
Carter M. Reid
Executive Vice President, Chief Administrative &
Compliance Officer and Corporate Secretary


Date:  May 9, 2018