0000947871-23-000550.txt : 20230509 0000947871-23-000550.hdr.sgml : 20230509 20230509161110 ACCESSION NUMBER: 0000947871-23-000550 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20230505 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230509 DATE AS OF CHANGE: 20230509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DT Midstream, Inc. CENTRAL INDEX KEY: 0001842022 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION [4922] IRS NUMBER: 382663964 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40392 FILM NUMBER: 23902096 BUSINESS ADDRESS: STREET 1: 500 WOODWARD AVENUE STREET 2: SUITE 2900 CITY: DETROIT STATE: MI ZIP: 48226-1279 BUSINESS PHONE: 313-402-8532 MAIL ADDRESS: STREET 1: 500 WOODWARD AVENUE STREET 2: SUITE 2900 CITY: DETROIT STATE: MI ZIP: 48226-1279 8-K 1 ss2053996_8k.htm CURRENT REPORT
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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 9, 2023 (May 5, 2023)

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 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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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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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