CONSUMERS ENERGY CO
For the period ended May 3, 2024. Filed Mar 21, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 3, 2024 · Filed Mar 21, 2024
Contents
Proxy Statement Summary
| Meeting Information: | Record Date: March 5, 2024 |
|---|---|
| May 3, 2024 • 11:45 a.m. ET | |
| Virtual Meeting at | Proxy Materials Released: March 21, 2024 |
The terms “Corporation,” “we,” “our,” “us” and other representations as used in this proxy statement (the “Proxy Statement”) generally refer to both CMS Energy Corporation (“CMS”) and its principal subsidiary, Consumers Energy Company (“Consumers”).
This summary highlights information contained elsewhere in this Proxy Statement and does not contain all of the information that you should consider. We encourage you to read this entire Proxy Statement carefully before voting.
| Proposals | CMS Shareholders | Consumers Shareholders | Board Recommendation | Page Reference |
|---|---|---|---|---|
| Elect the Director Nominees, Named in this Proxy Statement, to the Board of Directors | X | X | FOR EACH | 9 |
| Approve, on an Advisory Basis, Executive Compensation | X | X | FOR | 77 |
| Ratify the Appointment of Independent Registered Public Accounting Firm | X | X | FOR | 81 |
| Approve an Amendment to the CMS Restated Articles of Incorporation to Eliminate Supermajority Vote Requirements | X | FOR | 82 |
How to Vote
| Online: | You can vote your shares online by following the instructions on your proxy card, voting instruction form or Notice of Availability of Proxy Materials (“Notice of Availability”). |
|---|---|
| Telephone: | You can vote your shares by telephone by requesting a printed copy of the Proxy Materials and following the instructions on your proxy card or voting instruction form. |
| Mail: | You can vote your shares by mail by requesting a printed copy of the Proxy Materials and signing, dating and mailing in the proxy card or voting instruction form. |
| Attend: | You can vote your shares electronically by attending and voting at the virtual Annual Meeting. |
| CMS ENERGY 2024 PROXY STATEMENT | 1 |
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| Nominees | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Name · Age · Gender or Ethnic Diversity · Director Since (# of Years) · Independent · Committee Memberships | |||||||||
| Audit · Compensation and Human Resources · Finance · Governance, Sustainability and Public Responsibility · Executive | |||||||||
| Jon E. Barfield | 72 | • | 2005 (19) | Yes | X | X | |||
| Deborah H. Butler | 69 | • | 2015 (9) | Yes | X | X | |||
| Kurt L. Darrow | 69 | 2013 (11) | Yes | Chair | X | X | |||
| Ralph Izzo | 66 | 2023 (1) | Yes | X | X | ||||
| Garrick J. Rochow | 49 | 2020 (3) | No | ||||||
| John G. Russell, Chairman | 66 | 2010 (14) | Yes | Chair | |||||
| Suzanne F. Shank | 62 | • | 2019 (5) | Yes | X | X | |||
| Myrna M. Soto | 55 | • | 2015 (9) | Yes | X | Chair | X | ||
| John G. Sznewajs | 56 | 2015 (9) | Yes | X | Chair | X | |||
| Ronald J. Tanski | 71 | 2019 (5) | Yes | X | X | ||||
| Laura H. Wright | 64 | • | 2013 (11) | Yes | Chair | X | X | ||
| CMS ENERGY 2024 PROXY STATEMENT | 2 |
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.