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XPLR Infrastructure (XIFR) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

26 Mar, 2026

Executive summary

  • Annual meeting scheduled for May 6, 2026, at principal offices in Juno Beach, Florida.

  • Unitholders are invited to vote on key proposals, including director elections and executive compensation.

  • Voting can be completed online, by mail, or in person at the meeting.

Voting matters and shareholder proposals

  • Election of four directors: Susan D. Austin, Robert J. Byrne, John W. Ketchum, and Peter H. Kind, all recommended by the board.

  • Ratification of Deloitte & Touche LLP as independent auditor for 2026.

  • Advisory vote on executive compensation (say-on-pay) for named executive officers.

  • Approval of the Amended and Restated 2024 Long Term Incentive Plan.

  • Proxies may vote on other business as properly brought before the meeting.

Board of directors and corporate governance

  • Board recommends all director nominees for election.

  • Director nominees include experienced professionals in infrastructure and finance.

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