UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
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 9, 2023 (
Commission File Number:
(State or other jurisdiction of incorporation or organization) |
(I.R.S Employer Identification No.) |
Registrant's address of principal executive offices:
Registrant’s telephone number, including
area code:
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 | ||
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 5, 2023. |
(b) | At the Annual Meeting: |
(i) | The director nominees named in the Proxy, Peter Tumminello and Dwayne Wilson, were each elected to the Board of Directors of the Company for a one-year term expiring in 2024, with the votes shown: |
Total Votes For Each Director | Total Votes Withheld From Each Director | Broker Non-Votes | |
Peter Tumminello | 73,750,257 | 1,821,524 | 9,480,440 |
Dwayne Wilson | 59,755,491 | 15,816,290 | 9,480,440 |
(ii) | Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, with the votes shown: |
For | Against | Abstentions | Broker Non-Votes |
84,708,719 | 205,151 | 138,351 | - |
(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 |
69,824,719 | 5,408,331 | 338,731 | 9,480,440 |
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 9, 2023
DT MIDSTREAM, INC. (Registrant) | |
by | |
/s/ Wendy Ellis | |
Name: Wendy Ellis | |
Title: General Counsel and Corporate Secretary |
Cover |
May 05, 2023 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | May 05, 2023 |
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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