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CNP > SEC Filings for CNP > Form 8-K on 30-Apr-2013All Recent SEC Filings

Show all filings for CENTERPOINT ENERGY INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders


At the annual meeting of the shareholders of CenterPoint Energy, Inc. ("CenterPoint Energy") held on April 25, 2013, 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 SEC on March 15, 2013.

Election of Directors (Item 1)

The following nominees for director were elected to serve one-year terms
expiring at the 2014 annual meeting of shareholders:

    Nominee                    For            Against        Abstentions       Non-Votes
    Milton Carroll          296,392,313       19,926,685          893,294       51,974,055
    Michael P. Johnson      313,284,261        2,652,688        1,275,343       51,974,055
    Janiece M. Longoria     314,246,147        2,102,369          863,776       51,974,055
    David M. McClanahan     313,636,898        2,748,894          826,500       51,974,055
    Susan O. Rheney         314,317,308        2,044,099          850,885       51,974,055
    R. A. Walker            312,908,359        3,433,404          870,529       51,974,055
    Peter S. Wareing        314,277,211        1,849,773        1,085,308       51,974,055

Ratification of Appointment of Independent Auditors (Item 2)

The appointment of Deloitte & Touche LLP as independent registered public accountants for CenterPoint Energy for 2013 was ratified:

For Against Abstentions Broker Non-Votes 364,407,794 3,647,915 1,130,638 0

Advisory Vote on Executive Compensation (Item 3)

The advisory resolution on executive compensation was approved:

For Against Abstentions Broker Non-Votes 304,592,676 9,883,118 2,736,498 51,974,055

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