Excelerate Energy, Inc.
Extracted from this filing and checked against the source text.
Excelerate Energy, Inc. shareholders approved Election of Directors at the 2023-06-01 meeting.
1. Each of the individuals listed below were elected at the 2023 Annual Meeting to serve as Directors of the Company until the Company’s Annual Meeting of Stockholders in 2024 and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification, as set forth 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 1,751,045View on SEC.gov
Excelerate Energy, Inc. shareholders approved Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-06-01 meeting.
2. The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was approved, as set forth below: For Against Abstain Broker Non-Votes 106,175,183 17,063 10,960 —View on SEC.gov
Excelerate Energy, Inc. shareholders approved Advisory vote on the frequency of future non-binding, advisory votes to approve the compensation of the Company’s named executive officers at the 2023-06-01 meeting.
3. An advisory vote on the frequency of future non-binding, advisory votes to approve the compensation of the Company’s named executive officers received the following votes: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 102,778,200 16,317 24,719 1,632,925 1,751,045View on SEC.gov
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