8-K
filed May 7, 2024, 7:59 PM ET
ticker DTE
CIK 0000936340
other material
confidence high
sentiment neutral
materiality 0.15
DTE Energy annual meeting: all directors elected, climate proposal defeated
DTE ENERGY CO
- All 12 director nominees elected; PwC ratified as auditor with 172.2M for vs 1.4M against.
- Advisory say-on-pay approved: 147.7M for, 5.9M against, 19.6M broker non-votes.
- Shareholder climate transition plan proposal defeated: 17.7M for, 135.2M against.
- Meeting held May 2, 2024; results reported on May 7, 2024.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DTE ENERGY CO shareholders approved Election of directors at the 2024-05-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-02
Exact text from the filing
(i) The director nominees named in the Proxy were all elected to the Board as follows: Nicholas K. Akins, David A. Brandon, Deborah L. Byers, 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 2025, with the votes shown: Total Votes For Each Director Total Votes Withheld From Each Director Broker Non-Votes Nicholas K. Akins 153,524,407 803,886 19,613,657 David A. Brandon 141,701,347 12,626,946 19,613,657 Deborah L. Byers 151,648,062 2,680,231 19,613,657 Charles G. McClure, Jr. 148,067,626 6,260,667 19,613,657 Gail J. McGovern 150,173,526 4,154,767 19,613,657 Mark A. Murray 146,261,122 8,067,171 19,613,657 Gerardo Norcia 148,198,985 6,129,308 19,613,657 Robert C. Skaggs, Jr. 152,859,270 1,469,022 19,613,657 David A. Thomas 151,899,061 2,429,232 19,613,657 Gary H. Torgow 140
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DTE ENERGY CO shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024 at the 2024-05-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-02
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 2024, with the votes shown: For Against Abstentions Broker Non-Votes 172,195,499 1,444,883 301,567 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DTE ENERGY CO shareholders approved Advisory approval of executive compensation at the 2024-05-02 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-02
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 147,708,266 5,892,752 727,274 19,613,657
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DTE ENERGY CO shareholders rejected Shareholder proposal relating to a climate transition plan, inclusive of downstream gas utility emissions at the 2024-05-02 meeting.
- Outcome
- failed
- Meeting
- 2024-05-02
Exact text from the filing
(iv) Shareholders did not approve the shareholder proposal relating to a climate transition plan, inclusive of downstream gas utility emissions, as more fully described in the Proxy, with the votes shown: For Against Abstentions Broker Non-Votes 17,695,999 135,239,657 1,392,637 19,613,657
View on SEC.gov
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