DEFA14A
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant þ
Filed by a Party other than the Registrant ¨
Check the appropriate box:
¨ Preliminary Proxy Statement
¨ Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
þ Definitive Additional Materials
¨ Soliciting Material under Exchange Act Rule 14a-12
CenterPoint Energy, Inc.
(Name of Registrant
as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
¨ |
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
|
1) |
Title of each class of securities to which transaction applies: |
|
2) |
Aggregate number of securities to which transaction applies: |
|
3) |
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it was determined): |
|
4) |
Proposed maximum aggregate value of transaction: |
¨ |
Fee paid previously with preliminary materials. |
¨ |
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
|
1) |
Amount Previously Paid: |
|
2) |
Form, Schedule or Registration Statement No.: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 28, 2016.
CENTERPOINT ENERGY, INC.
BROADRIDGE CORPORATE ISSUER SOLUTIONS
P.O. BOX 1342
BRENTWOOD,
NY 11717
|
Meeting Information |
Meeting
Type: Annual Meeting |
For
holders as of: March 3, 2016 |
Date: April 28, 2016 Time: 9:00 AM Central Time |
Location:
Auditorium |
1111 Louisiana Street |
Houston, Texas 77002 |
|
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy
materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
|
See the
reverse side of this notice to obtain proxy materials and voting instructions. |
Before You Vote
How to Access the Proxy Materials
|
Proxy Materials
Available to VIEW or RECEIVE: |
|
NOTICE AND PROXY STATEMENT
ANNUAL REPORT |
|
How to View
Online: |
Have the information that is printed in the box
marked by the arrow
(located on the following page) and visit: www.proxyvote.com. |
|
How to Request
and Receive a PAPER or E-MAIL Copy: |
If you want to receive a paper or e-mail copy of
these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: |
1) BY
INTERNET: www.proxyvote.com |
2) BY
TELEPHONE: 1-800-579-1639 |
3) BY
E-MAIL*: sendmaterial@proxyvote.com |
|
* If requesting materials by e-mail, please send a
blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line. |
|
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the
request as instructed above on or before April 14, 2016 to facilitate timely delivery. |
How To Vote
Please Choose One of the Following Voting Methods
|
Vote In Person:
Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting
attendance. At the meeting, you will need to request a ballot to vote these shares. |
|
Vote By Internet: To vote now by Internet, go
to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions. |
|
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
|
The Board of Directors recommends you vote FOR the following:
Nominees:
The Board of Directors
recommends you vote FOR proposals 2, 3 and 4:
2. |
Ratify the appointment of Deloitte & Touche LLP as independent auditors for 2016. |
3. |
Approve the advisory resolution on executive compensation. |
4. |
Ratify the amendment to CenterPoint Energy, Inc.s Bylaws to designate an exclusive forum for certain legal actions.
|