Company: DTK
Filing Date: 2025-05-14
Form Type: 8-K
Source: 0000936340-25-000137
Chunk: 0

Company: DTE ENERGY CO
Filing Date: 2025-05-14
Form: 8-K
Item: Item 5.02
Chunk 0
---
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment

of Certain Officers; Compensatory Arrangements of Certain Officers.

Shareholder Approval of DTE Energy Company 2025 Long-Term Incentive Plan (“2025 LTIP”)

As reported below in Item 5.07, on May 8, 2025, the shareholders of DTE Energy Company approved the DTE Energy Company 2025 Long-Term Incentive Plan (the “2025 LTIP”). Approval of the 2025 LTIP was included as Proposal 4 in the Company's definitive proxy statement on Schedule 14A for the 2025 annual meeting of shareholders of DTE Energy Company filed with the Securities and Exchange Commission on March 13, 2025 (the “ Proxy”).

The 2025 LTIP provides for the issuance of up to 3 million shares of DTE Energy Company common stock plus additional shares that remain available for issuance under the prior Long-Term Incentive Plan, as of the effective date of the 2025 LTIP or that otherwise become available for reuse under the 2025 LTIP, as more fully described in the 2025 LTIP. Awards under the 2025 LTIP can be granted to employees of DTE Energy Company, its subsidiaries and affiliates, and members of the Board, and other individuals who perform significant services to the Company and its subsidiaries and affiliates. The awards can be in the form of options, stock appreciation rights, stock awards, restricted stock units, performance stock units, and other stock-based awards and cash-based awards. The 2025 LTIP will be administered by the Organization and Compensation Committee of the DTE Energy Company Board of Directors.

The terms of the 2025 LTIP are described in more detail in Proposal 4 of the Proxy, which description is incorporated herein by reference. The descriptions of the 2025 LTIP contained herein and incorporated by reference from the Proxy are qualified in their entirety by reference to the full text of the 2025 LTIP, which is attached as Exhibit A to the Proxy and is incorporated herein by reference.

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

(a) The Annual Meeting was held on May 8, 2025.

(b) At the Annual Meeting:

(i) The director nominees named in the Proxy were all elected to the Board as follows: Nicholas K. Akins, David A. Brandon, Deborah L.