Current Report Filing (8-k)
09 Mai 2022 - 12:48PM
Edgar (US Regulatory)
0001842022
false
0001842022
2022-05-09
2022-05-09
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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, 2022
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 6, 2022. |
| (b) | At the Annual Meeting: |
| (i) | The director nominees named in the Proxy, Robert Skaggs, Jr. and David Slater, were each elected to the Board of Directors of the
Company for a two-year term expiring in 2024, with the votes shown: |
| |
Total Votes For Each Director |
Total Votes Withheld From Each Director |
Broker Non-Votes |
| Robert Skaggs, Jr. |
69,578,033 |
3,617,495 |
10,486,577 |
| David Slater |
72,947,677 |
247,851 |
10,486,577 |
| (ii) | Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting
firm for the fiscal year ending December 31, 2022, with the votes shown: |
| For |
Against |
Abstentions |
Broker Non-Votes |
| 83,329,883 |
216,876 |
135,346 |
- |
| (iii) | Stockholders approved, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of the Company’s
named executive officers on an annual basis, with the votes shown: |
| Every Year |
Every Two Years |
Every Three Years |
Abstentions |
Broker Non-Votes |
| 71,236,499 |
152,208 |
1,459,645 |
347,176 |
- |
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, 2022
| |
DT MIDSTREAM, INC.
(Registrant) |
| |
by |
| |
|
/s/ Wendy Ellis |
| |
|
Name: Wendy Ellis |
| |
|
Title: General Counsel and Corporate Secretary |
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