Excelerate Energy Inc.

06/05/2026 | Press release | Distributed by Public on 06/05/2026 14:18

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2026 Annual Meeting of Stockholders of Excelerate Energy, Inc. (the "Company") was held on June 4, 2026 (the "2026 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 2026 Annual Meeting to serve as Directors of the Company until the Company's Annual Meeting of Stockholders in 2027 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

Nisha D. Biswal

102,310,031

8,097,021

1,550,041

Deborah L. Byers

110,120,526

286,526

1,550,041

Paul T. Hanrahan

109,593,453

813,599

1,550,041

Steven M. Kobos

106,401,063

4,005,989

1,550,041

Don P. Millican

106,322,956

4,084,096

1,550,041

Tyler D. Todd

101,563,194

8,843,858

1,550,041

Robert A. Waldo

99,893,842

10,513,210

1,550,041

2.
The advisory vote on the compensation of the Company's named executive officers was approved, as set forth below:

For

Against

Abstain

Broker Non-Votes

110,046,028

350,240

10,784

1,550,041

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, 2026 was approved, as set forth below:

For

Against

Abstain

Broker Non-Votes

111,948,425

5,289

3,379

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