Excelerate Energy Sets 2024 Annual Meeting Date
Ticker: EE · Form: 8-K · Filed: Jun 7, 2024 · CIK: 1888447
| Field | Detail |
|---|---|
| Company | Excelerate Energy, INC. (EE) |
| Form Type | 8-K |
| Filed Date | Jun 7, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance
TL;DR
Excelerate Energy's annual shareholder meeting is July 17th - vote on directors & auditors.
AI Summary
Excelerate Energy, Inc. announced on June 6, 2024, that it will hold its 2024 Annual Meeting of Stockholders on July 17, 2024. The meeting will include the election of three Class II directors and a vote on the ratification of the appointment of its independent registered public accounting firm for the fiscal year ending December 31, 2024.
Why It Matters
This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections and auditor ratification, will be made.
Risk Assessment
Risk Level: low — This is a routine corporate filing announcing a shareholder meeting date and agenda items.
Key Players & Entities
- Excelerate Energy, Inc. (company) — Registrant
- July 17, 2024 (date) — Annual Meeting Date
- December 31, 2024 (date) — Fiscal Year End
FAQ
When is the 2024 Annual Meeting of Stockholders for Excelerate Energy, Inc.?
The 2024 Annual Meeting of Stockholders for Excelerate Energy, Inc. is scheduled for July 17, 2024.
What are the main items to be voted on at the meeting?
The main items include the election of three Class II directors and the ratification of the appointment of the independent registered public accounting firm.
Who is the independent registered public accounting firm whose appointment is being ratified?
The filing does not explicitly name the independent registered public accounting firm, only that its appointment for the fiscal year ending December 31, 2024, is subject to ratification.
What is the fiscal year end for which the accounting firm is being appointed?
The accounting firm is being appointed for the fiscal year ending December 31, 2024.
What is the company's state of incorporation?
Excelerate Energy, Inc. is incorporated in Delaware.
Filing Stats: 586 words · 2 min read · ~2 pages · Grade level 11.6 · Accepted 2024-06-07 16:46:39
Key Financial Figures
- $0.001 — hich registered Class A Common Stock, $0.001 par value per share EE New York Sto
Filing Documents
- ee-20240606.htm (8-K) — 57KB
- 0000950170-24-070786.txt ( ) — 168KB
- ee-20240606.xsd (EX-101.SCH) — 24KB
- ee-20240606_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
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
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