- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
March 15 2012 - 12:10PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of
1934 (Amendment No. )
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Filed by the Registrant
x
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Filed by a Party other than the
Registrant
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Check the appropriate
box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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x
Definitive Additional Materials
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Soliciting Material Pursuant to
§240.14a-12
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DTE Energy Company
(Name of Registrant as Specified In
Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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x
No fee required.
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Fee computed on table below per Exchange Act
Rules 14a-6(i)(4) and 0-11.
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1) Title of each class of securities to which
transaction applies:
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2) Aggregate number of securities to which
transaction applies:
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3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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4) Proposed maximum aggregate value of
transaction:
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Fee paid previously with preliminary
materials.
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Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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1) Amount Previously Paid:
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2) Form, Schedule or Registration Statement
No.:
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SEC 1913 (02-02)
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Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control
number.
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Shareowner Services
P.O. Box 64945
St. Paul, MN
55164-0945
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COMPANY #
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DTE Energy
ANNUAL MEETING OF SHAREHOLDERS
Thursday, May 3, 2012
10:00 a.m. EDT
DTE Energy Building
One Energy Plaza
Detroit, Michigan 48226
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Directions to the DTE Energy Annual Meeting are available in the proxy statement which can be viewed at www.ematerials.com/dte
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Important Notice Regarding the Availability of Proxy Materials for the
DTE Energy Shareholder Meeting to be Held on May 3, 2012.
This Notice is hereby given that the Annual Meeting of Shareholders of DTE Energy will be held at the DTE Energy Building, One Energy Plaza, Detroit, Michigan 48226 on Thursday, May 3, 2012 at
10:00 a.m. EDT.
This communication presents only an overview of the more complete proxy materials that are available to you on the
Internet or by mail. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The Companys 2012 proxy statement and Annual Report on Form 10-K are available to view at
If you want to receive a paper copy or an e-mail with links to the electronic materials, you
must
request one. There is no charge to you for requesting a copy. Please see the reverse side of this notice on how to receive a paper or email copy.
ADMISSION TICKET
If you wish to attend the annual meeting, this notice also serves as
your admission ticket. This admission ticket and a government-issued photo identification card such as a drivers license, state identification card or passport will be required to enter the meeting.
Matters intended to be acted upon at the meeting are listed below.
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The Board of Directors recommends that you vote FOR the following proposals:
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The Board of Directors recommends that you vote AGAINST the following proposals:
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1. Election of Directors
2. Ratify Independent Registered Public Accounting Firm
PricewaterhouseCoopers LLP
3. Advisory Vote to Approve Executive Compensation
4. Management Proposal to Amend the DTE Energy 2006 Long-Term Incentive
Plan
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5. Shareholder Proposal Regarding Political
Contributions
6. Shareholder Proposal Regarding Greenhouse Gas
Emissions
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THIS IS NOT A FORM FOR VOTING
You may immediately vote your proxy on the Internet at:
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Use the Internet to vote your proxy 24 hours a day, 7 days a week, until 11:59 p.m. EDT on May 2, 2012.
Please have this Notice and the last four digits of your Social Security Number or
Tax ID Number available. Follow the instructions to vote your proxy.
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Your Internet vote authorizes the Named Proxies to vote your shares in the same manner as if you marked, signed and
returned your proxy card.
To Request Paper Copies of the Proxy Materials, which include the Proxy Card,
Proxy Statement and Annual Report on Form 10-K, Please Contact us via:
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Internet
Access the Internet and go to
Follow the instructions to log in, and order copies.
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Telephone
Call us free of charge at 866-697-9377 in the U.S. or Canada, using a touch-tone phone, and follow the instructions to log in and order copies.
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Email
Send us an email at
with dte Materials Request in the subject line. The email must include:
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The 3-digit company # and the 11-digit control # located in the box in the upper right hand corner on the front of this notice.
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Your preference to receive printed materials via mail
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or
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to receive an email with links to the electronic materials.
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If you choose email delivery you must include the email address.
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If you would like this election to apply to delivery of material for all future meetings, write the word Permanent and include the last 4
digits of your Tax ID number in the email.
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To facilitate timely delivery, all requests for a paper copy of the proxy
materials must be received by April 19, 2012.
Important Information about the Notice of Proxy Materials
This notice regarding the online availability of proxy materials (Notice) is provided to certain shareholders in place of the printed
materials for the upcoming Annual Meeting of Shareholders.
Information about the Notice:
In 2007, the Securities and Exchange Commission adopted a voluntary rule permitting Internet-based delivery of proxy materials. Companies can now send
Notices, rather than printed proxy materials, to shareholders. This will help lower mailing, printing and storage costs for the company, while minimizing environmental impact. This Notice contains specific information regarding the annual
shareholder meeting, proposals to be considered at the meeting and the internet site where the proxy materials may be found.
To view the
proxy materials online:
Please refer to the instructions in this Notice on how to access and view the proxy materials online, including
the proxy card, annual report on Form 10-K and proxy statement.
To receive paper copies of the proxy materials:
Please refer to the instructions in this Notice on how to request paper copies of proxy materials via phone, email or Internet. You will not otherwise
receive a paper or email copy of the proxy materials.
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