CenterPoint Energy Inc (Holding Co) filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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| Item 5.03. | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
At the annual meeting of the shareholders of CenterPoint Energy, Inc. (“CenterPoint Energy”) held on April 16, 2026 (the "Annual Meeting"), upon the recommendation of the Board of Directors of CenterPoint Energy (the “Board”), the shareholders of CenterPoint Energy approved the amendment and restatement of CenterPoint Energy's Articles of Incorporation (as amended and restated, the “Amended and Restated Certificate of Formation”) to provide for limited officer exculpation, as permitted by Texas law, and make certain other immaterial updates.
CenterPoint Energy disclosed the proposed Amended and Restated Certificate of Formation in CenterPoint Energy's 2026 Proxy Statement filed with the Securities and Exchange Commission on March 4, 2026 (the “2026 Proxy Statement”) under “Item 4: Approval of CenterPoint Energy's Amended and Restated Certificate of Formation to Provide for Limited Officer Exculpation and Make Certain Other Immaterial Updates.” The foregoing description does not purport to be complete and is qualified in its entirety by reference to the text of the Amended and Restated Certificate of Formation, which is filed as Exhibit 3.1 to this report and is incorporated by reference herein.
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.
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting, 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 proposals related to each matter are described in detail in the 2026 Proxy Statement.
Election of Directors (Item 1)
The following nominees for director were elected to serve one-year terms expiring at the 2027 annual meeting of shareholders, with the vote totals as set forth in the table below:
| Nominee | For | Against | Abstentions | Broker Non-Votes | ||||
| Wendy Montoya Cloonan | 434,196,202 | 145,702,962 | 448,078 | 28,748,867 | ||||
| Barbara J. Duganier | 567,504,417 | 12,404,980 | 437,845 | 28,748,867 | ||||
| Laurie L. Fitch | 577,260,199 | 2,551,004 | 536,039 | 28,748,867 | ||||
| Christopher H. Franklin | 497,292,612 | 82,541,647 | 512,983 | 28,748,867 | ||||
| Michael A. "Casey" Herman | 578,799,937 | 1,071,242 | 476,063 | 28,748,867 | ||||
| Raquelle W. Lewis | 571,198,706 | 8,688,580 | 459,956 | 28,748,867 | ||||
| Thaddeus J. Malik | 499,101,078 | 80,757,662 | 488,502 | 28,748,867 | ||||
| Manuel B. Miranda | 577,418,300 | 2,411,218 | 517,724 | 28,748,867 | ||||
| Theodore F. Pound | 488,153,294 | 91,694,397 | 499,551 | 28,748,867 | ||||
| Dean L. Seavers | 499,113,195 | 80,756,311 | 477,736 | 28,748,867 | ||||
| Jason P. Wells | 567,303,624 | 12,532,879 | 510,739 | 28,748,867 |
Ratification of Appointment of Independent Registered Public Accounting Firm (Item 2)
The appointment of Deloitte & Touche LLP as the independent registered public accounting firm for CenterPoint Energy for 2026 was ratified, with the vote totals as set forth in the table below:
| For | Against | Abstentions | Broker Non-Votes | |||
| 583,705,874 | 24,898,018 | 492,217 | — |
Advisory Vote on Executive Compensation (Item 3)
The advisory resolution on executive compensation was approved, with the vote totals as set forth in the table below:
| For | Against | Abstentions | Broker Non-Votes | |||
| 560,193,091 | 17,843,668 | 2,310,483 | 28,748,867 |
Approval of CenterPoint Energy's Amended and Restated Certificate of Formation (Item 4)
CenterPoint Energy's Amended and Restated Certificate of Formation providing for limited officer exculpation and certain other immaterial updates was approved, with the vote totals as set forth in the table below:
| For | Against | Abstentions | Broker Non-Votes | |||
| 350,941,668 | 226,756,692 | 2,648,882 | 28,748,867 |
| Item 9.01. | Financial Statements and Exhibits. |
| (d) | Exhibits. |
| EXHIBIT
NUMBER |
EXHIBIT DESCRIPTION |
| 3.1 | Amended and Restated Certificate of Formation of CenterPoint Energy, Inc. |
| 104 | Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document |
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 16, 2026 | By: | /s/ Monica Karuturi |
| Monica Karuturi | ||
| Executive Vice President and General Counsel | ||