Shareholders approve charter amendment for limited officer exculpation; all director nominees elected

CENTERPOINT ENERGY INC

Charter amendment approved: 350.9M for, 226.8M against, effective April 16, 2026.
All 11 director nominees elected; Christopher Franklin had highest opposition (82.5M against).
Ratification of Deloitte as auditor: 583.7M for, 24.9M against.
Advisory vote on executive compensation approved: 560.2M for, 17.8M against.
Amendment provides limited officer exculpation under Texas law with other immaterial updates.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CENTERPOINT ENERGY INC: Amended and Restated Certificate of Formation to provide for limited officer exculpation and other immaterial updates (effective 2026-04-16).

Change: charter amendment
Effective: 2026-04-16

Exact text from the filing

On April 16, 2026, CenterPoint Energy filed the Amended and Restated Certificate of Formation with the Texas Secretary of State, and the Amended and Restated Certificate of Formation became effective on such date.

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Source: SEC EDGAR

accession 0001104659-26-044889

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