Form 8-K
8-K — CMS ENERGY CORP
Accession: 0001104659-26-060230
Filed: 2026-05-13
Period: 2026-05-08
CIK: 0000811156
SIC: 4931 (ELECTRIC & OTHER SERVICES COMBINED)
Item: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
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8-K — tm2614313d1_8k.htm (Primary)
EX-3.1 — EXHIBIT 3.1 (tm2614313d1_ex3-1.htm)
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UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13
OR 15(d) OF
THE SECURITIES
EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported)
May 8, 2026
Commission
Registrant; State of Incorporation;
IRS Employer
File Number
Address; and Telephone Number
Identification No.
1-9513
CMS ENERGY CORPORATION
(A Michigan Corporation)
One Energy Plaza
Jackson, Michigan 49201
(517) 788-0550
38-2726431
1-5611
CONSUMERS ENERGY COMPANY
(A
Michigan Corporation)
One Energy Plaza
Jackson, Michigan 49201
(517) 788-0550
38-0442310
Check the appropriate box below if the Form 8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange
on which registered
CMS Energy Corporation Common Stock, $0.01 par value
CMS
New York Stock Exchange
CMS Energy Corporation 5.625% Junior Subordinated Notes due 2078
CMSA
New York Stock Exchange
CMS Energy Corporation 5.875% Junior Subordinated Notes due 2078
CMSC
New York Stock Exchange
CMS Energy Corporation 5.875% Junior Subordinated Notes due 2079
CMSD
New York Stock Exchange
CMS Energy Corporation, Depositary Shares,
each representing a 1/1,000th interest in a share of 4.200% Cumulative Redeemable Perpetual Preferred Stock, Series C
CMS PRC
New York Stock Exchange
Consumers
Energy Company Cumulative Preferred Stock, $100 par value: $4.50 Series
CMS-PB
New York Stock Exchange
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth
company: CMS Energy Corporation ¨ Consumers
Energy Company ¨
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. CMS
Energy Corporation ¨ Consumers
Energy Company ¨
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Item 5.03. Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.
On May 8, 2026 and May 11, 2026, CMS Energy Corporation (“CMS
Energy”) submitted to the Michigan Department of Licensing and Regulatory Affairs Certificates of Amendment to the CMS Energy Restated
Articles of Incorporation. These amendments incorporate the increase in number of authorized shares of common stock and the shareholders
ability to call a special meeting and were approved by the shareholders as set forth below. A copy of the amendments is attached as exhibit
3.1 and is incorporated by reference herein.
Item 5.07. Submission of Matters to a Vote of Security Holders.
CMS ENERGY CORPORATION
At the CMS Energy 2026 annual meeting of shareholders held on May 8,
2026, the shareholders of CMS Energy voted upon the proposals as described in its proxy statement dated March 26, 2026. The results of
the shareholder votes are as follows.
1.
Proposal to elect members to the CMS Energy Board of Directors. All of the nominees were elected with the votes for individual nominees as follows:
Number of Votes:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTE
Deborah H. Butler
249,960,034
20,537,029
210,559
13,820,318
Ralph Izzo
268,852,301
1,640,726
214,595
13,820,318
Richard P. Keyes
269,881,299
612,128
214,195
13,820,318
Diane Leopold
269,940,244
559,566
207,812
13,820,318
Garrick J. Rochow
251,112,883
19,377,836
216,903
13,820,318
John G. Russell
246,721,469
23,772,778
213,375
13,820,318
Suzanne F. Shank
267,923,065
2,575,335
209,222
13,820,318
Myrna M. Soto
250,164,278
20,328,365
214,979
13,820,318
John G. Sznewajs
259,536,874
10,955,016
215,732
13,820,318
Ronald J. Tanski
265,603,191
4,889,866
214,565
13,820,318
Laura H. Wright
246,189,708
24,303,411
214,503
13,820,318
2.
Non-binding advisory proposal to approve the compensation paid to CMS Energy’s named executive officers, as disclosed in its proxy statement pursuant to the compensation disclosure rules of the Securities 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:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTE
250,583,557
19,690,248
433,817
13,820,318
3.
Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm to audit CMS Energy’s financial statements for the year ending December 31, 2026 was approved, with a vote as follows:
Number of Votes:
FOR
AGAINST
ABSTAIN
266,522,614
17,797,090
208,236
4.
Proposal to amend the CMS Energy
Restated Articles of Incorporation Increasing the Number of Authorized Shares of CMS Common Stock from 350 Million Shares to 700
Million Shares was approved with a vote as follows:
Number of Votes:
FOR
AGAINST
ABSTAIN
272,315,602
11,905,432
306,906
5. Proposal to amend the CMS Energy
Restated Articles of Incorporation to Allow Shareholders to Call a Special Meeting was approved, with a vote as follows:
Number of Votes:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTE
263,191,924
7,285,900
229,798
13,820,318
6. Shareholder Proposal: Shareholder
Right to Act by Written Consent did not receive the majority of votes, with a vote as follows:
Number of Votes:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTE
97,341,575
172,764,095
601,952
13,820,318
CONSUMERS ENERGY COMPANY
At the concurrent Consumers Energy Company (“Consumers Energy”)
2026 annual meeting of shareholders, the shareholders of Consumers Energy voted upon the proposals as described in its proxy statement
dated March 26, 2026. The results of the shareholder votes are as follows.
1. Proposal
to elect members to the Consumers Energy Board of Directors. All of the nominees were elected with
the votes for individual nominees as follows:
Number of Votes:
FOR
WITHHOLD
BROKER
NON-VOTE
Deborah H. Butler
84,179,961
12,401
158,125
Ralph Izzo
84,184,068
8,294
158,125
Richard P. Keyes
84,182,276
10,086
158,125
Diane Leopold
84,181,238
11,124
158,125
Garrick J. Rochow
84,183,024
9,338
158,125
John G. Russell
84,183,043
9,319
158,125
Suzanne F. Shank
84,180,320
12,042
158,125
Myrna M. Soto
84,179,668
12,694
158,125
John G. Sznewajs
84,182,967
9,395
158,125
Ronald J. Tanski
84,183,489
8,873
158,125
Laura H. Wright
84,179,964
12,398
158,125
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 the Securities 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:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTE
84,170,833
14,625
6,904
158,125
3. Proposal
to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public
accounting firm to audit Consumers Energy’s financial statements for the year ending
December 31, 2026 was approved, with a vote as follows:
Number of Votes:
FOR
AGAINST
ABSTAIN
84,334,313
13,542
2,632
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
3.1 Amendments to CMS Energy’s Restated Articles of Incorporation
104 Cover Page Interactive Data File (the cover page XBRL tags are embedded in the Inline XBRL document).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act
of 1934, the Registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.
CMS ENERGY CORPORATION
Dated: May 13, 2026
By:
/s/ Melissa M. Gleespen
Melissa M. Gleespen
Vice President, Corporate Secretary and Chief Compliance Officer
CONSUMERS ENERGY COMPANY
Dated: May 13, 2026
By:
/s/ Melissa M. Gleespen
Melissa M. Gleespen
Vice President, Corporate Secretary and Chief Compliance Officer
EX-3.1 — EXHIBIT 3.1
EX-3.1
Filename: tm2614313d1_ex3-1.htm · Sequence: 2
Exhibit 3.1
CMS Energy Corporation
Amendments to Restated Articles of Incorporation
ARTICLE III
The total number of shares of all classes of stock which the Corporation
shall have authority to issue is 710,000,000, of which 10,000,000 shares, par value $.01 per share, are of a class designated Preferred
Stock (“Preferred Stock”), and 700,000,000 shares, par value $.01 per share, are of a class designated Common Stock (“Common
Stock”). The statement of the designations and the voting and other powers, preferences and rights, and the qualifications, limitations
or restrictions thereof, of the Common Stock and of the Preferred Stock is as follows: Series Established By Articles - There is hereby
established one series of Preferred Stock designated as 4.200% Cumulative Redeemable Perpetual Preferred Stock. The number of shares that
shall constitute such series shall be 9,200 shares. COMMON STOCK - The shares of Common Stock may be issued from time to time as the Board
of Directors shall determine for such consideration as shall be fixed by the Board of Directors.
ARTICLE V
Special meetings of the shareholders may be called by the Board of
Directors, the Chairman of the Board, or shareholders entitled to cast at least 10% of the outstanding shares entitled to vote thereon.
The procedure to be followed by shareholders in calling a special meeting and the methodology for determining the percentage of votes
entitled to be cast by the shareholders seeking to call a special meeting (including without limitation any minimum holding periods or
other limitations or conditions) shall be as set forth in the bylaws of the Corporation.
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Data Type:
na
Balance Type:
Period Type: