DEFA14A

 

 

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

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

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Preliminary Proxy Statement

  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under Exchange Act Rule 14a-12

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 24, 2020.

 

 

CENTERPOINT ENERGY, INC.

 

BROADRIDGE CORPORATE ISSUER SOLUTIONS

P.O. BOX 1342

BRENTWOOD, NY 11717

 

  

 

 

 

Meeting Information

 

 

Meeting Type:          Annual Meeting

 

For holders as of:    February 28, 2020

 

Date:   April 24, 2020    Time:   9:00 a.m. Central Time

 

Location:   Auditorium

 

    1111 Louisiana Street

 

    Houston, Texas 77002

 

You are receiving this communication because you hold shares of common stock 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

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 
  NOTICE AND PROXY STATEMENT        ANNUAL REPORT
 
  How to View Online:
 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 
 

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1) BY INTERNET:       www.proxyvote.com

 

2) BY TELEPHONE:   1-800-579-1639

 

3) BY E-MAIL*:            sendmaterial@proxyvote.com

 

 
 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 
 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 12, 2020 to facilitate timely delivery.

 

How To Vote

Please Choose One of the Following Voting Methods

 

 

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

 
 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 
 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 


 

 

 

 

 

 

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Voting Items

 

 The Board of Directors recommends you vote

 FOR the following:

 

 1.

Election of Directors

Nominees:

 

  1a.

  Leslie D. Biddle

 

  1b.

  Milton Carroll

 

  1c.

  Scott J. McLean

 

  1d.

  Martin H. Nesbitt

 

  1e.

  Theodore F. Pound

 

  1f.

  Susan O. Rheney

 

  1g.

  Phillip R. Smith

 

  1h.

  John W. Somerhalder II

 

 

 

 

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

 

2.  Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2020.

 

3.  Approve the advisory resolution on executive compensation.

 

4.  Approve the amendment to the CenterPoint Energy, Inc. Stock Plan for Outside Directors.

 
 


 

 

 

 

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