secwatch / observer
8-K filed May 11, 2023, 7:59 PM ET ticker D CIK 0000715957
other confidence high sentiment neutral materiality 0.25

Dominion Energy shareholders approve bylaw changes; all 11 director nominees elected

DOMINION ENERGY, INC

item 5.03item 5.07item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

DOMINION ENERGY, INC: Amended Bylaws to clarify presiding officer at Board meetings in absence of Chair/Vice Chair (effective 2023-05-10).

Change
bylaw amendment
Effective
2023-05-10
Exact text from the filing
the Board approved an amendment to the Company’s Bylaws clarifying that, in the absence of the Chair or Vice Chair (if any), the Lead Independent Director, or in the absence of the Chair, Vice Chair (if any) and the Lead Independent Director, such other person as designated by the Board, will preside at the meetings of the Board.
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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

DOMINION ENERGY, INC: Amended Article IV of Bylaws to change information required for shareholder request for special meeting (effective 2023-05-10).

Change
bylaw amendment
Effective
2023-05-10
Exact text from the filing
an amendment to Article IV of the Company’s Bylaws to make certain changes to the information required to be provided by a shareholder requesting a special meeting of the Company’s shareholders (the “Amendment to Article IV”)
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

DOMINION ENERGY, INC: Amended Article XI of Bylaws to change advance notice provisions for director nominations (effective 2023-05-10).

Change
bylaw amendment
Effective
2023-05-10
Exact text from the filing
to Article XI of the Company’s Bylaws to make certain changes to the advance notice provisions for director nominations by shareholders (the “Amendment to Article XI”).
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DOMINION ENERGY, INC shareholders approved Advisory vote on compensation paid to named executive officers at the 2023-05-10 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
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 545,850,690 49,264,648 3,196,036 103,390,364
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DOMINION ENERGY, INC shareholders rejected Shareholder proposal regarding a policy to require an independent Chair at the 2023-05-10 meeting.

Outcome
failed
Meeting
2023-05-10
Exact text from the filing
A shareholder proposal regarding a policy to require an independent Chair was not approved. The votes were as follows: Votes For Votes Against Votes Abstained Broker Non-Vote 239,650,310 355,455,206 3,205,858 103,390,364
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DOMINION ENERGY, INC shareholders approved Election of Directors at the 2023-05-10 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
Each of the Company’s 11 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 For Votes Against Votes Abstained Broker Non-vote James A. Bennett 556,926,448 39,473,181 1,911,745 103,390,364
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DOMINION ENERGY, INC shareholders approved Management’s proposed Amendment to Article IV at the 2023-05-10 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
Management’s proposed Amendment to Article IV was approved. The votes were as follows: Votes For Votes Against Votes Abstained Broker Non-Vote 586,616,964 8,699,233 2,995,177 103,390,364
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DOMINION ENERGY, INC shareholders approved Management’s proposed Amendment to Article XI at the 2023-05-10 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
Management’s proposed Amendment to Article XI was approved. The votes were as follows: Votes For Votes Against Votes Abstained Broker Non-Vote 582,931,249 9,245,347 6,134,778 103,390,364
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DOMINION ENERGY, INC shareholders voted on Advisory vote on frequency of Say on Pay at the 2023-05-10 meeting.

Proposal
say on pay frequency
Meeting
2023-05-10
Exact text from the filing
The results of the advisory vote on the frequency of holding the Say on Pay vote were as follows: One Year Two Years Three Years Votes Abstained Broker Non-Vote 587,995,693 2,248,702 5,220,258 2,846,721 103,390,364
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DOMINION ENERGY, INC shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2023 at the 2023-05-10 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023 was ratified by shareholders as follows: Votes For Votes Against Votes Abstained 667,518,200 32,625,685 1,557,853
View on SEC.gov

84 governance changes filed in the last 30 days. Browse all governance changes →

DOMINION ENERGY, INC filing history →

Source: SEC EDGAR
accession 0000950170-23-021382
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