0000950170-24-070786.txt : 20240607 0000950170-24-070786.hdr.sgml : 20240607 20240607164639 ACCESSION NUMBER: 0000950170-24-070786 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 11 CONFORMED PERIOD OF REPORT: 20240606 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240607 DATE AS OF CHANGE: 20240607 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Excelerate Energy, Inc. CENTRAL INDEX KEY: 0001888447 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 872878691 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41352 FILM NUMBER: 241030312 BUSINESS ADDRESS: STREET 1: 2445 TECHNOLOGY FOREST BLVD. STREET 2: LEVEL 6 CITY: THE WOODLANDS STATE: TX ZIP: 77381 BUSINESS PHONE: 8328137100 MAIL ADDRESS: STREET 1: 2445 TECHNOLOGY FOREST BLVD. STREET 2: LEVEL 6 CITY: THE WOODLANDS STATE: TX ZIP: 77381 8-K 1 ee-20240606.htm 8-K 8-K
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 06, 2024

 

 

Excelerate Energy, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-41352

87-2878691

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

2445 Technology Forest Blvd.

Level 6

 

The Woodlands, Texas

 

77381

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (832) 813-7100

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

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:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Class A Common Stock, $0.001 par value per share

 

EE

 

New York Stock Exchange

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 2024 Annual Meeting of Stockholders of Excelerate Energy, Inc. (the “Company”) was held on Thursday, June 6, 2024 (the “2024 Annual Meeting”). The Company's stockholders voted on the following matters with final voting results described below.

1.
Each of the individuals listed below were elected at the 2024 Annual Meeting to serve as Directors of the Company until the Company’s Annual Meeting of Stockholders in 2025 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

103,004,266

170,573

1,724,764

Deborah L. Byers

102,997,171

177,668

1,724,764

Paul T. Hanrahan

98,424,477

4,750,362

1,724,764

Henry G. Kleemeier

96,267,574

6,907,265

1,724,764

Steven M. Kobos

99,440,006

3,734,833

1,724,764

Don P. Millican

98,492,192

4,682,647

1,724,764

Robert A. Waldo

96,277,421

6,897,418

1,724,764

2.
The advisory vote on the compensation of the Company’s executive officers named in the Proxy Statement for the 2024 Annual Meeting was approved, as set forth below:

For

Against

Abstain

Broker Non-Votes

101,788,302

282,837

1,103,700

1,724,764

3.
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, 2024 was approved, as set forth below:

For

Against

Abstain

Broker Non-Votes

104,822,160

48,517

28,926

-

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.

 

 

 

Excelerate Energy, Inc.

 

 

 

 

Date:

June 7, 2024

By:

/s/ Alisa Newman Hood

 

 

 

Alisa Newman Hood
Executive Vice President, General Counsel and Secretary

 

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