Dominion Energy Inc.

09/03/2026 | Press release | Distributed by Public on 09/03/2026 14:19

Proxy Results (Form 8-K)

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.

Dominion Energy Inc. published this content on September 03, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on September 03, 2026 at 20:19 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]