0001130310-24-000062.txt : 20240429 0001130310-24-000062.hdr.sgml : 20240429 20240429163038 ACCESSION NUMBER: 0001130310-24-000062 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240426 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240429 DATE AS OF CHANGE: 20240429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CENTERPOINT ENERGY INC CENTRAL INDEX KEY: 0001130310 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 740694415 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31447 FILM NUMBER: 24891470 BUSINESS ADDRESS: STREET 1: 1111 LOUISIANA ST. CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 7132073000 MAIL ADDRESS: STREET 1: 1111 LOUISIANA ST. CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: RELIANT ENERGY REGCO INC DATE OF NAME CHANGE: 20001220 8-K 1 cnp-20240426.htm 8-K cnp-20240426
CENTERPOINT ENERGY INCfalse0001130310Common Stock, $0.01 par valueCNP00011303102024-04-262024-04-260001130310cnp:NewYorkStockExchangeMembercnp:CommonStock0.01ParValueMember2024-04-262024-04-260001130310cnp:ChicagoStockExchangeMembercnp:CommonStock0.01ParValueMember2024-04-262024-04-26


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): April 26, 2024


CENTERPOINT ENERGY , INC.
(Exact name of registrant as specified in its charter)
_______________________________
Texas1-3144776-0694415
(State or other jurisdiction(Commission File Number)(IRS Employer
of incorporation) Identification No.)
      1111 Louisiana
HoustonTexas77002
      (Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code:(713)207-1111

    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 (see General Instruction A.2. below):

        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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.01 par valueCNPThe New York Stock Exchange
NYSE Chicago

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) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2).

Emerging Growth 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. o




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

At the annual meeting of shareholders of CenterPoint Energy, Inc. ("CenterPoint Energy") held on April 26, 2024, the matters voted upon and the number of votes cast for or against, as well as the number of abstentions and broker non-votes as to such matters, were as stated below. The proposals related to each matter are described in detail in CenterPoint Energy's definitive proxy statement for the annual meeting, which was filed with the Securities and Exchange Commission on March 15, 2024.

Election of Directors (Item 1)

The following nominees for director were elected to serve one-year terms expiring at the 2025 annual meeting of shareholders, with the vote totals as set forth in the table below:

Nominee
For
Against
Abstentions
Broker Non-Votes
Wendy Montoya Cloonan
460,459,386
83,003,302
1,032,230
31,554,626
Earl M. Cummings
537,153,167
6,307,480
1,034,271
31,554,626
Barbara J. Duganier
538,358,922
5,109,979
1,026,017
31,554,626
Christopher H. Franklin
520,882,860
22,551,844
1,060,214
31,554,626
Raquelle W. Lewis
518,834,558
24,656,683
1,003,677
31,554,626
Thaddeus J. Malik
536,674,008
6,990,524
830,386
31,554,626
Theodore F. Pound
520,082,621
23,585,928
826,369
31,554,626
Ricky A. Raven
536,609,444
7,040,748
844,726
31,554,626
Phillip R. Smith
518,068,938
25,365,170
1,060,810
31,554,626
Barry T. Smitherman
530,611,269
12,952,227
931,422
31,554,626
Jason P. Wells
541,782,045
1,995,027
717,846
31,554,626


Ratification of Appointment of Independent Registered Public Accounting Firm (Item 2)

The appointment of Deloitte & Touche LLP as the independent registered public accounting firm for CenterPoint Energy for 2024 was ratified, with the vote totals as set forth in the table below:

For
Against
Abstentions
Broker Non-Votes
551,773,468
23,497,479
778,597

Advisory Vote on Executive Compensation (Item 3)

The advisory resolution on executive compensation was approved, with the vote totals as set forth in the table below:

For
Against
Abstentions
Broker Non-Votes
507,245,312
35,865,463
1,384,143
31,554,626

Shareholder Proposal Relating to CenterPoint Energy's Setting Additional Interim and Long-Term Scope 3 Emissions Goals (Item 4)

The shareholder proposal relating to CenterPoint Energy's setting of additional interim and long-term Scope 3 emissions goals was not approved, with the vote totals as set forth in the table below:




For
Against
Abstentions
Broker Non-Votes
68,098,196
472,274,042
4,122,680
31,554,626



SIGNATURE

    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

CENTERPOINT ENERGY, INC.
Date: April 29, 2024By:/s/ Monica Karuturi
Monica Karuturi
Executive Vice President and General Counsel




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