The company said shareholders approved its Amended and Restated Certificate of Formation, which provides for limited officer exculpation as permitted by Texas law, at the annual meeting held on April 16, 2026. It said it filed the certificate with the Texas Secretary of State the same day, and the certificate took effect on filing.

1. 01

   The company said shareholders approved its Amended and Restated Certificate of Formation, which provides for limited officer exculpation as permitted by Texas law, at the annual meeting held on April 16, 2026. It said it filed the certificate with the Texas Secretary of State the same day, and the certificate took effect on filing.

2. 02

   The company said the Item 4 charter amendment was approved with 350,941,668 votes for, 226,756,692 against, 2,648,882 abstentions and 28,748,867 broker non-votes.

3. 03

   CenterPoint Energy said the director nominees were elected to one-year terms expiring at the 2027 annual meeting of shareholders, for a term of 1 year. Michael A. "Casey" Herman received 578,799,937 votes for, and Wendy Montoya Cloonan received 434,196,202 votes for.

4. 04

   The company said shareholders ratified the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for 2026, with 583,705,874 votes for and 24,898,018 against. It also said the advisory vote on executive compensation was approved, with 560,193,091 votes for and 17,843,668 against.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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