DTE Energy Company (DTE) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 7, 2026, in a virtual-only format, with voting on directors, auditor ratification, and executive compensation.

• 2025 saw major investments in electric and gas infrastructure, clean energy expansion, and technology to improve reliability and affordability.

• Achieved significant operational improvements, including faster storm recovery and enhanced safety records.

• Five-year total shareholder return reached 147%, with a 6.9% dividend increase and strong operating earnings per share of $7.36 in 2025.

Voting matters and shareholder proposals

• Shareholders will vote to elect thirteen directors, ratify PricewaterhouseCoopers LLP as independent auditor, and provide an advisory say-on-pay vote on executive compensation.

• Shareholder engagement is ongoing, with 42% of outstanding shares represented in 2025 discussions.

• Shareholder proposals and nominations for the 2027 meeting must be submitted by November 23, 2026.

Board of directors and corporate governance

• Board consists of thirteen members, with 85% independent; all committees are composed of independent directors.

• Lead Independent Director has significant authority, including agenda approval and shareholder communication.

• Annual board and committee self-assessments and peer reviews are conducted.

• Proxy access allows groups of shareholders (owning 3%+ for 3 years) to nominate directors.

• Directors are subject to robust stock ownership requirements and anti-hedging policies.