# 6-K exhibit

- Source: edgar · Published: 2026-08-10 · Kind: report
- Original: https://www.sec.gov/Archives/edgar/data/1392326/000119312526342613/d104403dex99ii.htm
- Local copy: `data/documents/CCEC/2026-08-10_d104403dex99ii.html`

**TL;DR —** Capital Clean Energy Carriers Corp. announced its Annual Meeting of Shareholders on September 22, 2026, to elect eight directors, including a new nominee, and ratify Deloitte as its independent auditor, with Capital Maritime & Trading Corp. holding significant voting power.

## Takeaways
- **Annual Meeting Details:** The Annual Meeting of Shareholders will be held on September 22, 2026, at 11:30 a.m. Greek time in Piraeus, Greece.
- **Director Elections:** Shareholders will vote to elect eight directors to serve until the 2027 Annual Meeting; Gurpal Grewal will not seek re-election, and Janet DiFiore is nominated as a new director.
- **Auditor Ratification:** The appointment of Deloitte Certified Public Accountants S.A. as the independent registered public accounting firm for fiscal year 2026 will be ratified.
- **Capital Maritime's Influence:** Capital Maritime & Trading Corp. and its affiliates own approximately 58.9% of outstanding common shares, giving them significant control over director nominations (designating three nominees for this election).
- **Executive Compensation Structure:** The company pays CGP LLC for executive services, with $3.5 million paid in 2025, $2.8 million in 2024, and $2.4 million in 2023, aligning with industry standards.
- **Omnibus Plan:** The amended and restated Omnibus Plan reserves 3,300,000 restricted Common Shares for issuance, with 2,200,000 remaining available as of August 6, 2026, used to align interests of directors, officers, and service providers with shareholders.

*Generated 2026-09-15 via google/gemini-2.5-flash*