NEXTDECADE CORPORATION Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1: The election of three Class C directors to serve on the Company's board of directors (the "Board") for terms of three years or until their successors are duly elected and qualified or until the earlier of their death, resignation or removal, and the election of two Class B directors, previously elected by the Board, to serve the remainder of their terms as Class B directors ending in 2022 or until their successors are duly elected and qualified or until the earlier of their death, resignation or removal.
Director Nominee For Withheld Broker Non-Votes Khalifa Abdulla Al Romaithi - Class B 121,345,084 239,960 1,637,857 director Frank Chapman - 121,395,467 189,577 1,637,857 Class B director Brian Belke - Class 119,702,981 1,882,063 1,637,857 C director Thanasi Skafidas - 121,368,374 216,670 1,637,857 Class C director L. Spencer Wells - 119,652,094 1,932,950 1,637,857 Class C director
Proposal 2: Approval of an amendment to the Company's 2017 Omnibus Incentive Plan to increase the amount of awards thereunder that can be granted to the Company's non-employee directors in any calendar year.
For Against Abstain Broker Non-Votes
120,998,981 584,583 1,480 1,637,857
Proposal 3: Ratification and approval of the reappointment of
For Against Abstain Broker Non-Votes
123,076,164 6,088 140,649 0
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