Dominion Energy (D) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 5, 2026, to be held virtually, with voting open until May 4, 2026 for most shareholders.

• Shareholders are encouraged to review proxy materials and annual reports online or request copies by April 21, 2026.

Voting matters and shareholder proposals

• Election of 11 directors is on the agenda, with all nominees recommended by the board.

• Advisory vote on executive compensation (say-on-pay) is included.

• Ratification of the appointment of the independent auditor is up for vote.

• Shareholder proposals include: policy for an independent chair, report on ESG/DEI metrics in executive compensation, and report on additional shareholder engagement channels.

• Board recommends voting against all shareholder proposals.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Shareholder proposal seeks a policy for an independent chair, indicating ongoing governance discussions.