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

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FORM 8-K

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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

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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