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8-K filed May 7, 2024, 7:59 PM ET ticker CMS-PB CIK 0000201533
other material confidence high sentiment neutral materiality 0.30

CMS Energy shareholders approve elimination of supermajority vote requirements

CONSUMERS ENERGY CO

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

CONSUMERS ENERGY CO: Eliminated supermajority vote requirements from CMS Energy Restated Articles of Incorporation (effective 2024-05-07).

Change
charter amendment
Effective
2024-05-07
Exact text from the filing
On May 7, 2024, CMS Energy Corporation (“CMS Energy”) submitted to the Michigan Department of Licensing and Regulatory Affairs a Certificate of Amendment to the CMS Energy Restated Articles of Incorporation. This amendment eliminated supermajority vote requirements and was approved by the shareholders as set forth below.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CONSUMERS ENERGY CO shareholders approved Election of directors to the CMS Energy Board of Directors at the 2024-05-03 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-03
Exact text from the filing
1. Proposal to elect members to the CMS Energy Board of Directors. All of the nominees were elected with the votes for individual nominees as follows: Number of Votes: FOR AGAINST ABSTAIN BROKER NON-VOTE
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CONSUMERS ENERGY CO shareholders approved Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm to audit CMS Energy’s financial statements at the 2024-05-03 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-03
Exact text from the filing
3. Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm to audit CMS Energy’s financial statements for the year ending December 31, 2024 was approved, with a vote as follows: Number of Votes: FOR AGAINST ABSTAIN BROKER NON-VOTE 257,619,141 6,082,043 262,487 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CONSUMERS ENERGY CO shareholders approved Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm to audit Consumers Energy’s financial statements at the 2024-05-03 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-03
Exact text from the filing
3. Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm to audit Consumers Energy’s financial statements for the year ending December 31, 2024 was approved, with a vote as follows: Number of Votes: FOR AGAINST ABSTAIN BROKER NON-VOTE 84,342,939 1,165 1,625 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CONSUMERS ENERGY CO shareholders approved Amend the CMS Energy Restated Articles of Incorporation to eliminate supermajority vote requirements at the 2024-05-03 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2024-05-03
Exact text from the filing
4. Proposal to amend the CMS Energy Restated Articles of Incorporation to eliminate supermajority vote requirements was approved, with a vote as follows: Number of Votes: FOR AGAINST ABSTAIN BROKER NON-VOTE 244,970,547 5,722,292 261,465 13,009,367
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CONSUMERS ENERGY CO shareholders approved Non-binding advisory proposal to approve the compensation paid to Consumers Energy’s named executive officers at the 2024-05-03 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-05-03
Exact text from the filing
2. Non-binding advisory proposal to approve the compensation paid to Consumers Energy’s named executive officers, as disclosed in its proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis , the compensation tables and the related narrative disclosure, was approved, with a vote as follows: Number of Votes: FOR AGAINST ABSTAIN BROKER NON-VOTE 84,176,950 13,081 5,823 149,875
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CONSUMERS ENERGY CO shareholders approved Non-binding advisory proposal to approve the compensation paid to CMS Energy’s named executive officers at the 2024-05-03 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-05-03
Exact text from the filing
2. Non-binding advisory proposal to approve the compensation paid to CMS Energy’s named executive officers, as disclosed in its proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis , the compensation tables and the related narrative disclosure, was approved, with a vote as follows: Number of Votes: FOR AGAINST ABSTAIN BROKER NON-VOTE 235,442,409 12,588,863 2,923,032 13,009,367
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CONSUMERS ENERGY CO shareholders approved Election of directors to the Consumers Energy Board of Directors at the 2024-05-03 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-03
Exact text from the filing
1. Proposal to elect members to the Consumers Energy Board of Directors. All of the nominees were elected with the votes for individual nominees as follows: Number of Votes: FOR WITHHOLD BROKER NON-VOTE
View on SEC.gov

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CONSUMERS ENERGY CO filing history →

Source: SEC EDGAR
accession 0001104659-24-058008
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