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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

________________________

 

FORM 8-K

________________________

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 13, 2024 (May 10, 2024)

Commission File Number: 1-40392

DT Midstream, Inc.

Delaware 38-2663964
(State or other jurisdiction of
incorporation or organization)
(I.R.S Employer
Identification No.)

 

Registrant's address of principal executive offices: 500 Woodward Ave., Suite 2900, Detroit, Michigan 48226-1279

Registrant’s telephone number, including area code: (313) 402-8532

________________________

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of Each Class   Trading Symbol(s)   Name of Exchange on which Registered
Common stock, par value $0.01   DTM   New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 under the Securities Act (17 CFR 230.405) or Rule 12b-2 under Exchange Act (17 CFR 240.12b-2).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 
 

 

Item 5.07.Submission of Matters to a Vote of Security Holders.
(a)The Annual Meeting was held on May 10, 2024.

 

(b)At the Annual Meeting:

 

(i)The director nominees named in the Proxy, Angela Archon, Stephen Baker, Elaine Pickle, Robert Skaggs, Jr., David Slater, Peter Tumminello and Dwayne Wilson, were each elected to the Board of Directors 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
Angela Archon 67,939,687 7,862,426 9,802,452
Stephen Baker 72,809,733 2,992,380 9,802,452
Elaine Pickle 75,274,854 527,259 9,802,452
Robert Skaggs, Jr. 74,358,009 1,444,104 9,802,452
David Slater 75,498,246 303,867 9,802,452
Peter Tumminello 75,289,912 512,201 9,802,452
Dwayne Wilson 68,349,306 7,452,807 9,802,452

 

 

(ii)Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, with the votes shown:

 

For Against Abstentions Broker Non-Votes
85,284,220 178,950 141,395 -

 

 

(iii)Stockholders approved, on an advisory (non-binding) basis, the compensation of the Company’s Named Executive Officers, with the votes shown:

 

For Against Abstentions Broker Non-Votes
71,371,003 4,091,886 339,224 9,802,452

 

 
 

 

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: May 13, 2024 

 

DT MIDSTREAM, INC.

(Registrant)

by
  /s/ Wendy Ellis
  Name: Wendy Ellis
  Title: General Counsel and Corporate Secretary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Cover
May 10, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date May 10, 2024
Entity File Number 1-40392
Entity Registrant Name DT Midstream, Inc.
Entity Central Index Key 0001842022
Entity Tax Identification Number 38-2663964
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 500 Woodward Ave.
Entity Address, Address Line Two Suite 2900
Entity Address, City or Town Detroit
Entity Address, State or Province MI
Entity Address, Postal Zip Code 48226-1279
City Area Code (313)
Local Phone Number 402-8532
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common stock, par value $0.01
Trading Symbol DTM
Security Exchange Name NYSE
Entity Emerging Growth Company false

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