secwatch / observer
8-K filed May 10, 2023, 7:59 PM ET ticker DTE CIK 0000936340
other material confidence high sentiment neutral materiality 0.10

DTE Energy shareholders elect directors, approve executive compensation, special meeting bylaw change

DTE ENERGY CO

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

DTE ENERGY CO shareholders approved Election of Directors at the 2023-05-04 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
(i) The director nominees named in the Proxy were all elected to the Board as follows: David A. Brandon, Charles G. McClure, Jr., Gail J. McGovern, Mark A. Murray, Gerardo Norcia, Robert C. Skaggs, Jr., David A. Thomas, Gary H. Torgow, James H. Vandenberghe and Valerie M. Williams were each elected to serve as a director of the Company for a one-year term expiring in 2024, with the votes shown: Total Votes For Each Director Total Votes Withheld From Each Director Broker Non-Votes David A. Brandon 133,399,611 12,105,867 21,041,978 Charles G. McClure, Jr. 125,689,460 19,816,018 21,041,978 Gail J. McGovern 141,724,828 3,780,650 21,041,978 Mark A. Murray 139,987,246 5,518,231 21,041,978 Gerardo Norcia 139,929,477 5,576,001 21,041,978 Robert C. Skaggs, Jr. 143,963,117 1,542,361 21,041,978 David A. Thomas 144,029,512 1,475,966 21,041,978 Gary H. Torgow 141,731,268 3,774,209 21,041,978 James H. Vandenberghe 142,277,204 3,228,273 21,041,978 Valerie M. Williams 140,853,955 4,651,523 21,041,9
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

DTE ENERGY CO shareholders approved Advisory vote on frequency of say-on-pay votes at the 2023-05-04 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
(iv) Shareholders advised the Company to include an advisory vote on the compensation of the Company's named executive officers on an annual basis as more fully described in the Proxy, with the votes shown: Every Year Every Two Years Every Three Years Abstentions Broker Non-Votes 142,986,650 362,506 1,494,912 661,410 21,041,978
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

DTE ENERGY CO shareholders rejected Shareholder proposal to amend bylaws to allow holders of 10% of shares outstanding to call a special shareholder meeting at the 2023-05-04 meeting.

Proposal
charter amendment
Outcome
failed
Meeting
2023-05-04
Exact text from the filing
(vi) Shareholders did not approve the shareholder proposal relating to amending the bylaws to allow holders of 10% of shares outstanding to call a special shareholder meeting, as more fully described in the Proxy, with the votes shown: For Against Abstentions Broker Non-Votes 31,851,783 112,941,480 712,215 21,041,978
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

DTE ENERGY CO shareholders approved Amend bylaws to allow holders of 15% of shares outstanding to call a special shareholder meeting at the 2023-05-04 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
(v) Shareholders approved a management proposal relating to amending the bylaws to allow holders of 15% of shares outstanding to call a special shareholder meeting, as more fully described in the Proxy, with the votes shown: For Against Abstentions Broker Non-Votes 142,733,393 2,103,403 668,682 21,041,978
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

DTE ENERGY CO shareholders rejected Shareholder proposal relating to publication of a lobbying report at the 2023-05-04 meeting.

Outcome
failed
Meeting
2023-05-04
Exact text from the filing
(vii) Shareholders did not approve the shareholder proposal relating to publication of a lobbying report, as more fully described in the Proxy, with the votes shown: For Against Abstentions Broker Non-Votes 42,863,661 101,536,233 1,105,585 21,041,978
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

DTE ENERGY CO shareholders approved Ratification of PricewaterhouseCoopers LLP as independent auditor for 2023 at the 2023-05-04 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
(ii) Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2023, with the votes shown: For Against Abstentions Broker Non-Votes 164,995,924 1,174,582 376,949 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

DTE ENERGY CO shareholders approved Advisory vote on executive compensation at the 2023-05-04 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
(iii) Shareholders approved, on an advisory basis, the overall executive compensation paid to the Company's named executive officers as more fully described in the Proxy, with the votes shown: For Against Abstentions Broker Non-Votes 139,092,690 5,537,439 875,348 21,041,978
View on SEC.gov

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DTE ENERGY CO filing history →

Source: SEC EDGAR
accession 0000936340-23-000128
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