CenterPoint Energy reports annual shareholder meeting results
- Elected
Milton Carroll ,Michael P. Johnson ,Janiece M. Longoria ,Scott J. McLean ,Theodore F. Pound ,Scott M. Prochazka ,Susan O. Rheney ,Phillip R. Smith , andPeter S. Wareing to serve on the company's board of directors for one-year terms;
- Ratified the appointment of
Deloitte & Touche LLP as the company's independent auditors for 2015;
- Approved the advisory resolution on the compensation paid to the company's named executive officers as disclosed in the proxy statement;
- Reapproved the material terms of the performance goals under the 2009 Long-Term Incentive plan; and
- Reapproved the material terms of the performance goals under the Short-Term Incentive Plan.
Also, a shareholder's proposal regarding the preparation of an annual report on lobbying failed to obtain the vote required for passage and accordingly was not adopted by the shareholders.
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