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

On February 24, 2023, the Board of Directors (the "Board") of Dominion Energy, Inc. ("Dominion Energy" or the "Company") approved, subject to approval of shareholders at the 2023 Annual Meeting of Shareholders (the "2023 Annual Meeting"), 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") and 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"). On May 10, 2023, the Company's shareholders approved the Amendment to Article IV and the Amendment to the Article XI at the 2023 Annual Meeting. Additionally, on May 10, 2023, 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. The foregoing description is qualified in its entirety by reference to the full text of the Bylaws, as amended and restated, 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.

Dominion Energy held its 2023 Annual Meeting on May 10, 2023. Results of items
presented for voting are listed below.
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       Votes      Votes     Broker
                           For       Against   Abstained  Non-vote

James A. Bennett 556,926,448 39,473,181 1,911,745 103,390,364 Robert M. Blue 558,606,863 36,040,852 3,663,659 103,390,364 D. Maybank Hagood 555,428,002 40,924,774 1,958,598 103,390,364 Ronald W. Jibson 552,801,670 43,639,612 1,870,092 103,390,364 Mark J. Kington 562,327,054 34,031,058 1,953,262 103,390,364 Kristin G. Lovejoy 590,858,045 5,651,036 1,802,293 103,390,364 Joseph M. Rigby 565,489,208 30,930,539 1,891,627 103,390,364 Pamela J. Royal, M.D. 496,269,737 100,201,066 1,840,571 103,390,364 Robert H. Spilman, Jr. 524,029,062 72,347,184 1,935,128 103,390,364 Susan N. Story 571,175,191 25,342,063 1,794,120 103,390,364 Michael E. Szymanczyk 534,072,454 62,331,928 1,906,992 103,390,364

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

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

Based upon the results above, and consistent with the Board's recommendation, the Company intends to continue to include an advisory vote on Say on Pay in the Company's proxy statement every year until the next required vote on the frequency of such votes. 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

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

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

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

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

Item 9.01 Financial Statements and Exhibits.

Exhibits


  3.1        Dominion Energy, Inc. Bylaws, amended and restated, effective May 10,
           2023*
  104      Cover Page Interactive Data File (embedded within the Inline XBRL
           document)


*Filed herewith.

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

© Edgar Online, source Glimpses