Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
The foregoing description is qualified in its entirety by reference to the full text of the Bylaws, as amended, which is filed herewith as Exhibit 3.1 and incorporated by reference herein.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of
Each of the Company's twelve director nominees was elected to serve on its Board until the next annual meeting or until their respective successors have been duly elected or appointed and qualified. The votes for each nominee were as follows:
Nominee Votes Votes Votes Broker For Against Abstained Non-vote
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 523,943,959 44,155,109 3,348,126 100,975,721
The appointment of
Votes For Votes Against Votes Abstained 635,036,026 35,570,900 1,816,122
Management's proposal to amend the Company's Bylaws to amend shareholders' right to call a special meeting to lower the ownership requirement to 15% was approved. The votes were as follows:
Votes For Votes Against Votes Abstained Broker Non-Vote 550,639,569 18,209,735 2,598,023 100,975,721
A shareholder proposal regarding the shareholders' right to call a special meeting, requesting the ownership threshold be lowered to 10%, was not approved. The votes were as follows:
Votes For Votes Against Votes Abstained Broker Non-Vote 188,293,204 379,694,277 3,459,846 100,975,721
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A shareholder proposal requesting inclusion of medium-term Scope 3 targets to the Company's Net Zero goal was not approved. The votes were as follows:
Votes For Votes Against Votes Abstained Broker Non-Vote 88,930,596 475,274,550 7,242,181 100,975,721
A shareholder proposal requesting a report on the risk of natural gas stranded assets was approved. The votes were as follows:
Votes For Votes Against Votes Abstained Broker Non-Vote 429,566,229 106,515,321 35,365,762 100,975,721
Item 9.01 Financial Statements and Exhibits
Exhibits
3.1Dominion Energy, Inc. Bylaws, amended, effectiveMay 11, 2022 * 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) *Filed herewith.
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