Document


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 3, 2018




Commission
File Number
Exact Name of Registrant as Specified in its Charter, State of Incorporation, Address of Principal Executive Offices and Telephone Number

IRS Employer
Identification No.
1-11607
DTE Energy Company
(a Michigan corporation)
One Energy Plaza
Detroit, Michigan 48226-1279
313-235-4000
38-3217752

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:

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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 o
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. o







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

(a)    The Annual Meeting was held on May 3, 2018.

(b)    At the Annual Meeting:

(i)
The director nominees named in the Proxy were all elected to the Board as follows: Gerard M. Anderson, David A. Brandon, W. Frank Fountain, Jr., Charles G. McClure, Jr., Gail J. McGovern, Mark A. Murray, James B. Nicholson, Josue Robles, Jr., Ruth G. Shaw, Robert C. Skaggs, Jr., 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 2019, with the votes shown:

 
Total Votes For Each Director
Total Votes Withheld From Each Director
Broker Non-Votes
Gerard M. Anderson
118,582,366.552
3,278,241.940
23,017,243.000
David A. Brandon
119,696,039.096
2,164,569.396
23,017,243.000
W. Frank Fountain, Jr.
118,093,969.660
3,766,638.832
23,017,243.000
Charles G. McClure, Jr.
120,739,306.074
1,121,302.418
23,017,243.000
Gail J. McGovern
118,815,850.576
3,044,757.916
23,017,243.000
Mark A. Murray
121,233,798.936
626,809.556
23,017,243.000
James B. Nicholson
120,381,110.153
1,479,498.339
23,017,243.000
Josue Robles, Jr.
115,830,993.550
6,029,614.942
23,017,243.000
Ruth G. Shaw
118,646,624.044
3,213,984.448
23,017,243.000
Robert C. Skaggs, Jr.
121,254,702.985
605,905.507
23,017,243.000
David A. Thomas
121,245,716.362
614,892.130
23,017,243.000
James H. Vandenberghe
119,493,936.031
2,366,672.461
23,017,243.000

(ii)
Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018, with the votes shown:
For
Against
Abstentions
Broker Non-Votes
140,998,508.675
3,442,322.371
437,020.446
—

(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
109,305,931.808
6,229,336.099
6,325,340.585
23,017,243.000

(iv)
Shareholders approved the amendment and restatement of the Company's Long-Term Incentive Plan as more fully described in the Proxy, with the votes shown:
For
Against
Abstentions
Broker Non-Votes
115,372,680.174
5,786,051.555
701,876.763
23,017,243.000




(v)
Shareholders did not approve the shareholder proposal relating to an independent economic analysis of early closure of Fermi 2 nuclear plant as more fully described in the Proxy, with the votes shown:
For
Against
Abstentions
Broker Non-Votes
6,858,658.268
112,350,490.661
2,651,459.563
23,017,243.000

(vi)
Shareholders did not approve the shareholder proposal relating to an amendment of bylaws to allow holders of 10% of shares to call a special meeting as more fully described in the Proxy, with the votes shown:
For
Against
Abstentions
Broker Non-Votes
39,679,878.546
81,089,980.271
1,090,749.675
23,017,243.000








SIGNATURES

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 7, 2018        
DTE ENERGY COMPANY
(Registrant)
 

/s/ Lisa A. Muschong
Lisa A. Muschong
Corporate Secretary