DT MIDSTREAM, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

(a) The Annual Meeting was held on May 6, 2022.

 (b) At the Annual Meeting:

(i) The director nominees named in the Proxy, Robert Skaggs, Jr. and David

     Slater, were each elected to the Board of Directors of the Company for a
     two-year term expiring in 2024, with the votes shown:




                     Total Votes For Each Total Votes Withheld   Broker Non-Votes
                           Director        From Each Director
Robert Skaggs, Jr.        69,578,033           3,617,495            10,486,577
David Slater              72,947,677            247,851             10,486,577

(ii) Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the

      Company's independent registered public accounting firm for the fiscal year
      ending December 31, 2022, with the votes shown:




   For     Against Abstentions Broker Non-Votes
83,329,883 216,876   135,346          -

(iii) Stockholders approved, on an advisory (non-binding) basis, the frequency of

       future advisory votes on the compensation of the Company's named executive
       officers on an annual basis, with the votes shown:

Every Year Every Two Years Every Three Years Abstentions Broker Non-Votes 71,236,499 152,208 1,459,645 347,176 -

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