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DTE ENERGY CO FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

May 6, 2014



Item 5.02 . Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

At the Annual Meeting (described below) the shareholders of DTE Energy Company (the Company) approved an amendment and restatement of the DTE Energy Company Long-Term Incentive Plan (the LTIP). A description of the amendments can be found in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 10, 2014 (the Proxy) in "Proposal No. 4 - Management Proposal - Approval of an Amendment and Restatement of the DTE Energy Company Long-Term Incentive Plan," which is incorporated herein by reference. This description is qualified in its entirety by reference to the amended and restated LTIP attached to the Proxy as Exhibit A.

Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) The Annual Meeting was held on May 1, 2014.

(b)At the Annual Meeting:

(i) The nominees named in the Proxy were all elected as follows: Gerard M. Anderson, Lillian Bauder, David A. Brandon, W. Frank Fountain, Jr., Charles G. McClure, Jr., Gail J. McGovern, Mark A. Murray, James B. Nicholson, Charles W. Pryor, Jr., Josue Robles, Jr., Ruth G. Shaw, David A. Thomas and James H. Vandenberghe were each elected to serve as a director of the Company for a one-year term expiring in 2015, with the votes shown: Total Votes Total Votes For Withheld From Each Each Director Director Broker Non-Votes Gerard M. Anderson 103,698,170 6,329,758 25,154,250 Lillian Bauder 105,496,632 4,531,296 25,154,250 David A. Brandon 108,824,930 1,202,998 25,154,250



W. Frank Fountain, Jr. 108,741,755 1,286,173 25,154,250 Charles G. McClure, Jr. 108,876,246 1,151,682 25,154,250 Gail J. McGovern

108,063,212 1,964,716 25,154,250 Mark A. Murray 108,921,312 1,106,615 25,154,250



James B. Nicholson 108,651,693 1,376,235 25,154,250 Charles W. Pryor, Jr. 108,400,012 1,627,916 25,154,250 Josue Robles, Jr.

107,948,050 2,079,877 25,154,250 Ruth G. Shaw 100,467,785 9,560,142 25,154,250 David A. Thomas 108,823,830 1,204,098 25,154,250



James H. Vandenberghe 108,715,315 1,312,613 25,154,250

(ii) Shareholders ratified the appointment of PricewaterhouseCoopers LLP as

the Company's independent registered public accounting firm for the year 2014, with the votes shown: For Against Abstentions Broker Non-Votes

133,586,509 973,536 622,132 0



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(iii) Shareholders approved, on an advisory basis, the overall executive compensation paid to the Company's named executive officers as more fully described in the Proxy, with the votes shown:



For Against Abstentions Broker Non-Votes 102,210,454 6,774,728 1,042,476 25,154,159

(iv) Shareholders approved a management proposal to amend and restate the LTIP to extend the LTIP and add additional authorized shares as more fully described in the Proxy, with the votes shown:



For Against Abstentions Broker Non-Votes 95,288,455 13,789,560 949,643 25,154,519

(v) Shareholders did not approve the shareholder proposal relating to political contributions as more fully described in the Proxy, with the votes shown:



For Against Abstentions Broker Non-Votes 36,037,992 69,531,071 4,458,838 25,154,277

Item 9.01. Financial Statements and Exhibits. (d) Exhibits 99.1 The section entitled "Proposal No. 4 - Management Proposal - Approval of an Amendment and Restatement of the DTE Energy Company Long-Term Incentive Plan" appearing on pages 34-37 of the DTE Energy Company Definitive Proxy Statement filed with the Securities and Exchange Commission on March 10, 2014 is incorporated by reference herein.



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Source: Edgar Glimpses


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