Excelerate Energy, Inc 8-K, filed Jun 6, 2023
Excelerate Energy, Inc. (EE)
About this 8-K
Excelerate Energy, Inc filed this 8-K on June 6, 2023, reporting on events of June 1, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2023 Annual Meeting of Stockholders of Excelerate Energy, Inc. (the “Company”) was held on Thursday, June 1, 2023 (the “2023 Annual Meeting”). The Company's stockholders voted on the following matters with final voting results described below.
Director Nominee |
For |
Withheld |
Broker Non-Votes |
Carolyn J. Burke |
102,561,930 |
1,890,231 |
1,751,045 |
Deborah L. Byers |
103,945,699 |
506,462 |
1,751,045 |
Paul T. Hanrahan |
99,875,087 |
4,577,074 |
1,751,045 |
Henry G. Kleemeier |
96,313,111 |
8,139,050 |
1,751,045 |
Steven M. Kobos |
99,240,044 |
5,212,117 |
1,751,045 |
Don P. Millican |
98,642,749 |
5,809,412 |
1,751,045 |
Robert A. Waldo |
96,313,493 |
8,138,668 |
1,751,045 |
For |
Against |
Abstain |
Broker Non-Votes |
106,175,183 |
17,063 |
10,960 |
— |
1 Year |
2 Years |
3 Years |
Abstain |
Broker Non-Votes |
102,778,200 |
16,317 |
24,719 |
1,632,925 |
1,751,045 |
Based on these results, and consistent with the Board of Directors’ recommendation to stockholders, the Board has determined that, going forward, the Company will hold future non-binding advisory votes to approve the compensation of the Company’s named executive officers every year.
SIGNATURES
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.
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Excelerate Energy, Inc. |
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Date: |
June 6, 2023 |
By: |
/s/ Alisa Newman Hood |
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Alisa Newman Hood |