CenterPoint Energy Reports Annual Meeting Results
- Elected
Donald R. Campbell ,Milton Carroll (non-executive chairman),O. Holcombe Crosswell ,Michael P. Johnson ,Janiece M. Longoria ,David M. McClanahan (president and chief executive officer),Susan O. Rheney ,R.A. Walker ,Peter S. Wareing andSherman M. Wolff to serve on the company's board of directors for one-year terms; - Ratified the appointment of
Deloitte & Touche LLP as the company's independent auditors for 2011; - Approved the advisory resolution on the compensation paid to the company's named executive officers as disclosed in the proxy statement;
- Approved in an advisory vote, holding future "say on pay" advisory votes on executive compensation each year;
- Approved the material terms of the performance goals under the company's short term incentive plan; and
- Approved the proposed amendment to the company's stock plan for outside directors to increase the number of shares of common stock reserved for issuance under the plan.
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