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    Excelerate Energy Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/12/25 4:54:38 PM ET
    $EE
    Oil/Gas Transmission
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    Get the next $EE alert in real time by email
    8-K
    false000188844700018884472025-06-112025-06-11

     

    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 11, 2025

     

     

    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 2025 Annual Meeting of Stockholders of Excelerate Energy, Inc. (the “Company”) was held on June 11, 2025 (the “2025 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 2025 Annual Meeting to serve as Directors of the Company until the Company’s Annual Meeting of Stockholders in 2026 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

    100,047,920

    786,141

    1,999,121

    Deborah L. Byers

    100,310,308

    523,753

    1,999,121

    Paul T. Hanrahan

    97,785,212

    3,048,849

    1,999,121

    Steven M. Kobos

    96,524,421

    4,309,640

    1,999,121

    Don P. Millican

    95,922,757

    4,911,304

    1,999,121

    Tyler D. Todd

    95,103,584

    5,730,477

    1,999,121

    Robert A. Waldo

    94,815,654

    6,018,407

    1,999,121

    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

    100,737,543

    83,309

    13,209

    1,999,121

    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, 2025 was approved, as set forth below:
     

    For

    Against

    Abstain

    Broker Non-Votes

    102,813,875

    7,666

    11,641

    –

     


    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 12, 2025

    By:

    /s/ Alisa Newman Hood

     

     

     

    Alisa Newman Hood
    Executive Vice President, General Counsel and Secretary

     


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