CenterPoint Energy (CNP) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 16, 2025, at 8:30 a.m. CT in Houston, Texas.

• Shareholders are encouraged to review proxy materials and vote by April 15, 2025, or April 11, 2025, for plan shares.

Voting matters and shareholder proposals

• Election of eleven directors is up for shareholder vote, with board recommending all nominees.

• Ratification of Deloitte & Touche LLP as independent auditor for 2025 is proposed.

• Advisory resolution on executive compensation (say-on-pay) is included.

• Amendment to the Stock Plan for Outside Directors to increase reserved shares by 350,000 is proposed.

• Other business may be addressed as appropriate at the meeting.

Board of directors and corporate governance

• Eleven director nominees are listed for election, reflecting board continuity and diversity.