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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 22, 2010
 
CENTERPOINT ENERGY, INC.
(Exact name of registrant as specified in its charter)
         
Texas
(State or other jurisdiction
of incorporation)
  1-31447
(Commission File Number)
  74-0694415
(IRS Employer
Identification No.)
     
1111 Louisiana
Houston, Texas

(Address of principal executive offices)
  77002
(Zip Code)
Registrant’s telephone number, including area code: (713) 207-1111
 
     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

ITEM 5.07.   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 22, 2010, 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 following nominees for directors were elected to serve one-year terms expiring at the 2011 annual meeting of shareholders:
                                 
Nominee   For     Against     Abstentions     Broker Non-votes  
Donald R. Campbell
    279,887,167       2,624,380       708,513       50,318,615  
 
                               
Milton Carroll
    277,174,308       5,288,128       757,624       50,318,615  
 
                               
Derrill Cody
    278,983,419       3,475,331       761,310       50,318,615  
 
                               
Michael P. Johnson
    278,669,943       3,793,550       756,567       50,318,615  
 
                               
David M. McClanahan
    280,573,339       2,162,809       483,912       50,318,615  
 
                               
Robert T. O’Connell
    279,228,338       3,237,407       754,315       50,318,615  
 
                               
Susan O. Rheney
    280,459,403       2,049,660       710,997       50,318,615  
 
                               
R. A. Walker
    280,190,831       2,281,711       747,518       50,318,615  
 
                               
Peter S. Wareing
    280,041,246       2,383,019       795,795       50,318,615  
     The appointment of Deloitte & Touche LLP as independent registered public accountants for CenterPoint Energy for 2010 was ratified:
             
For   Against   Abstentions   Broker Non-Votes
329,921,297
  2,947,923   669,454   0
ITEM 8.01.   OTHER EVENTS.
     On April 22, 2010, the Board of Directors of CenterPoint Energy authorized CenterPoint Energy to provide to Milton Carroll, CenterPoint Energy’s non-executive Chairman of the Board of Directors, certain compensation arrangements. The compensation arrangements are summarized in Exhibit 10.1 attached to this report and incorporated by reference herein.
ITEM 9.01.   FINANCIAL STATEMENTS AND EXHIBITS.
     The exhibit listed below is filed pursuant to Item 8.01 of this Form 8-K.
          (d) Exhibits.
     
 
   
10.1
  Summary of certain compensation arrangements of Milton Carroll, Non-Executive Chairman of the Board of Directors of CenterPoint Energy.

 


 

SIGNATURE
     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  CENTERPOINT ENERGY, INC.
 
 
Date: April 28, 2010  By:   /s/ Walter L. Fitzgerald    
    Walter L. Fitzgerald   
    Senior Vice President and Chief Accounting Officer   

 


 

         
EXHIBIT INDEX
     
EXHIBIT    
NUMBER   EXHIBIT DESCRIPTION
10.1
  Summary of certain compensation arrangements of Milton Carroll, Non-Executive Chairman of the Board of Directors of CenterPoint Energy.