DOMINION ENERGY, INC.

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08:33aDOMINION ENERGY, INC : Other Events, Financial Statements and Exhibits (form 8-K)
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DOMINION ENERGY, INC : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

05/12/2022 | 04:25pm EDT

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On February 22, 2022, the Board of Directors (the "Board") of Dominion Energy, Inc. ("Dominion Energy" or the "Company") approved an amendment to the Company's Bylaws to amend shareholders' right to call a special meeting to lower the ownership requirement to 15% (the "Special Meeting Proposal"), subject to the approval of shareholders at the 2022 Annual Meeting of Shareholders (the "Annual Meeting"). On May 11, 2022, the Company's shareholders approved the Special Meeting Proposal at the Annual Meeting.

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 Dominion Energy was held on May 11, 2022. Results of items presented for voting are listed below.

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

James A. Bennett 564,122,404 5,664,268 1,660,522 100,975,721 Robert M. Blue 533,482,254 34,029,948 3,934,992 100,975,721 Helen E. Dragas 540,487,049 29,370,804 1,589,341 100,975,721 James O. Ellis, Jr. 541,523,973 28,253,932 1,669,289 100,975,721 D. Maybank Hagood 563,276,476 6,443,311 1,727,407 100,975,721 Ronald W. Jibson 564,315,010 5,442,210 1,689,974 100,975,721 Mark J. Kington 539,585,831 30,182,600 1,678,763 100,975,721 Joseph M. Rigby 551,233,875 18,533,098 1,680,221 100,975,721 Pamela J. Royal, M.D. 539,012,615 29,740,449 2,694,130 100,975,721 Robert H. Spilman, Jr. 527,927,588 41,843,226 1,676,380 100,975,721 Susan N. Story 559,269,671 10,671,401 1,506,122 100,975,721 Michael E. Szymanczyk 545,388,996 24,314,649 1,743,549 100,975,721

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 Deloitte & Touche LLP as our independent auditor for 2021 was ratified by shareholders as follows:


 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

--------------------------------------------------------------------------------

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

  3.1      Dominion Energy, Inc. Bylaws, amended, effective May 11, 2022*
  104    Cover Page Interactive Data File (embedded within the Inline XBRL
         document)



*Filed herewith.



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