DT Midstream shareholders approve special meeting right with 25% threshold; all directors elected

DT Midstream, Inc.

Stockholder Rights Proposal approved: stockholders of at least one year holding 25% voting power can call special meetings.
Certificate of Amendment filed with Delaware on May 9, 2025, effective immediately.
All seven director nominees elected with between 77.7M and 79.1M votes for each.
Ratification of PwC as auditor for FY 2025 approved with 89.6M votes for.
Advisory say-on-pay passed with 75.8M votes for; shareholder special-meeting proposal failed.

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

DT Midstream, Inc.: Amended certificate of incorporation to eliminate prohibition on stockholders calling special meetings and grant 25% threshold right to request special meetings (effective 2025-05-09).

Change: charter amendment
Effective: 2025-05-09

Exact text from the filing

On May 6, 2025, the stockholders of DT Midstream, Inc. (the “Company”) voted at the virtual 2025 Annual Meeting of Stockholders (the “Annual Meeting”) to approve a proposal to amend the Company’s Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) to eliminate the prohibition on the ability of the Company’s stockholders to call a special meeting of stockholders, and, in accordance with certain amendments to the Company’s Amended and Restated Bylaws, grant stockholders owning for a minimum of one full year not less than 25% of the voting power of all outstanding shares of the Company’s common stock the ability to request a special meeting of stockholders (the “Stockholder Rights Proposal”).

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DT Midstream, Inc. filing history →

Source: SEC EDGAR

accession 0000947871-25-000484

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