DTE Energy 2014 Annual Report Download - page 130

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notice, (2) the beneficial owner on whose behalf the notice is given, (3) each nominee, and (4) any other person or person (naming
such person or persons) pursuant to which the nomination is to be made by the shareholder giving the notice; and
(v) if a shareholder notice is to nominate a person for election as a director, the information that would be required to
be disclosed in a proxy statement to comply with all applicable requirements of the Act and the rules and regulations thereunder as if
each nominee had been nominated by the Board.
Any shareholder notice to nominate a person for the election as a director must be accompanied by a written and signed
consent of each nominee to serve as a director of the Company if elected.
Section 11. Inspectors.
In advance of any meeting of shareholders, the Board of Directors may appoint one or more inspectors for the meeting. If
inspectors are not so appointed, the chair of the meeting may appoint such inspectors. No officer or director of the Company or
candidate for director shall be appointed as an inspector.