Item 5.07. Submission of Matters to a Vote of Security Holders.
CMS ENERGY CORPORATION
At the
1. Proposal to elect members to the
nominees were elected with the votes for individual nominees as follows: Number of Votes: BROKER FOR AGAINST ABSTAIN NON-VOTE Jon E. Barfield 232,845,988 14,431,294 222,356 11,483,690 Deborah H. Butler 246,799,204 495,999 204,435 11,483,690 Kurt L. Darrow 244,179,905 3,087,880 231,853 11,483,690 William D. Harvey 246,745,436 531,498 222,704 11,483,690 Garrick J. Rochow 246,764,211 515,734 219,693 11,483,690 John G. Russell 245,286,184 2,000,017 213,437 11,483,690 Suzanne F. Shank 246,765,748 527,353 206,537 11,483,690 Myrna M. Soto 243,297,625 3,989,424 212,589 11,483,690 John G. Sznewajs 246,737,619 531,068 230,951 11,483,690 Ronald J. Tanski 246,703,497 569,494 226,647 11,483,690 Laura H. Wright 241,368,274 5,929,146 202,218 11,483,690
2. Non-binding advisory proposal to approve the compensation paid to
named executive officers, as disclosed in its proxy statement pursuant to the compensation disclosure rules of theSecurities and Exchange Commission , including the Compensation Discussion and Analysis, the compensation tables and the related narrative disclosure, was approved, with a vote as follows: Number of Votes: BROKER FOR AGAINST ABSTAIN NON-VOTE 236,758,008 10,388,649 352,981 11,483,690 96% 4%
3. Proposal to ratify the appointment of
independent registered public accounting firm to auditCMS Energy's financial statements for the year endingDecember 31, 2022 was approved, with a vote as follows: Number of Votes: BROKER FOR AGAINST ABSTAIN NON-VOTE 257,194,643 1,642,963 145,722 0CONSUMERS ENERGY COMPANY
At the concurrent
1. Proposal to elect members to the
the nominees were elected with the votes for individual nominees as follows: Number of Votes: BROKER FOR AGAINST ABSTAIN NON-VOTE Jon E. Barfield 84,196,925 3,861 4,472 118,516 Deborah H. Butler 84,196,444 5,338 3,476 118,516 Kurt L. Darrow 84,196,905 3,882 4,471 118,516 William D. Harvey 84,197,255 3,632 4,371 118,516 Garrick J. Rochow 84,197,320 3,666 4,272 118,516 John G. Russell 84,198,312 3,216 3,730 118,516 Suzanne F. Shank 84,196,544 5,023 3,691 118,516 Myrna M. Soto 84,195,865 5,717 3,676 118,516 John G. Sznewajs 84,196,971 3,566 4,721 118,516 Ronald J. Tanski 84,198,106 2,781 4,371 118,516 Laura H. Wright 84,196,509 5,773 2,976 118,516
2. Non-binding advisory proposal to approve the compensation paid to Consumers
Energy's named executive officers, as disclosed in its proxy statement pursuant to the compensation disclosure rules of theSecurities and Exchange Commission , including the Compensation Discussion and Analysis, the compensation tables and the related narrative disclosure, was approved, with a vote as follows: Number of Votes: BROKER FOR AGAINST ABSTAIN NON-VOTE 84,181,128 15,952 8,178 118,516
3. Proposal to ratify the appointment of
independent registered public accounting firm to auditConsumers Energy's financial statements for the year endingDecember 31, 2022 was approved, with a vote as follows: Number of Votes: BROKER FOR AGAINST ABSTAIN NON-VOTE 84,313,753 1,201 8,820 0
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