CenterPoint Energy, Inc.
CENTERPOINT ENERGY INC (Form: DEFA14A, Received: 03/16/2017 06:36:41)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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CenterPoint Energy, Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 27, 2017.

 

CENTERPOINT ENERGY, INC.

 

BROADRIDGE CORPORATE ISSUER SOLUTIONS

P.O. BOX 1342

BRENTWOOD, NY 11717

 

Meeting Information

 

Meeting Type:             Annual Meeting

For holders as of:        March 1, 2017

Date:   April 27, 2017   Time:   9:00 AM Central Time

Location:   Auditorium

  1111 Louisiana Street

  Houston, Texas 77002

 

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 See the reverse side of this notice to obtain proxy  materials and voting instructions.

 

 
 


 

 

 

 

 

 

 

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Before You Vote

How to Access the Proxy Materials

 

 

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NOTICE AND PROXY STATEMENT                 ANNUAL REPORT
 

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Voting Items  

The Board of Directors recommends you vote FOR the following:

 

1. Election of Directors

Nominees:

 

  1a. Milton Carroll

 

  1b. Michael P. Johnson

 

  1c. Janiece M. Longoria

 

  1d. Scott J. McLean

 

  1e. Theodore F. Pound

 

  1f. Scott M. Prochazka

 

  1g. Susan O. Rheney

 

  1h. Phillip R. Smith

 

  1i. John W. Somerhalder II

 

  1j. Peter S. Wareing

 

 

The Board of Directors recommends you vote FOR the following proposals:

 

2. Ratify the appointment of Deloitte & Touche LLP as independent auditors for 2017.

 

3. Approve the advisory resolution on executive compensation.

The Board of Directors recommends you vote FOR

“1 Year” on the following proposal:

 

4. Advisory vote on the frequency of future advisory shareholder votes on executive compensation.
 
 


 

 

 

 

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