Cheniere Energy Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$LNG
Oil/Gas Transmission
Utilities
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): May 15, 2025
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||
(Address of principal executive offices) (Zip Code)
(713 ) 375-5000
(Registrant’s telephone number, including area code)
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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||
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
Cheniere Energy, Inc. (the “Company”) held its 2025 Annual Meeting of Shareholders (the “2025 Annual Meeting”) on May 15, 2025. At the 2025 Annual Meeting, there were 196,062,733 shares of the Company's common stock present or represented by proxy. This represented approximately 87.99% of the Company's shares of common stock outstanding as of the record date of the 2025 Annual Meeting. Three proposals, as described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 8, 2025 (the “2025 Proxy Statement”), were voted upon at the 2025 Annual Meeting. The following is a brief description of the matters voted upon and the final voting results.
| ITEM 1: | ELECTION OF DIRECTORS | |||||||||||||||||||||||||
| Director | Number of Votes For | Number of Votes Against | Number of Abstentions | Number of Broker Non-Votes | ||||||||||||||||||||||
| G. Andrea Botta | 167,963,552 | 12,190,707 | 75,319 | 15,833,155 | ||||||||||||||||||||||
| Jack A. Fusco | 179,423,122 | 732,015 | 74,441 | 15,833,155 | ||||||||||||||||||||||
| Patricia K. Collawn | 178,232,005 | 1,927,547 | 70,026 | 15,833,155 | ||||||||||||||||||||||
| Brian E. Edwards | 178,659,225 | 1,496,416 | 73,937 | 15,833,155 | ||||||||||||||||||||||
| Denise Gray | 177,796,193 | 2,364,001 | 69,384 | 15,833,155 | ||||||||||||||||||||||
| Lorraine Mitchelmore | 178,726,039 | 1,432,821 | 70,718 | 15,833,155 | ||||||||||||||||||||||
| W. Benjamin Moreland | 179,670,537 | 484,205 | 74,836 | 15,833,155 | ||||||||||||||||||||||
| Donald F. Robillard, Jr. | 174,514,334 | 5,641,844 | 73,400 | 15,833,155 | ||||||||||||||||||||||
| Matthew Runkle | 178,249,030 | 1,908,219 | 72,329 | 15,833,155 | ||||||||||||||||||||||
| Neal A. Shear | 170,501,086 | 9,656,615 | 71,877 | 15,833,155 | ||||||||||||||||||||||
Each of the director nominees was elected as a director to serve for a one-year term until the 2026 annual meeting of shareholders or until his or her successor is duly elected and qualified.
| ITEM 2: | ADVISORY AND NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS FOR 2024 | |||||||||||||
| Number of Votes For | Number of Votes Against | Number of Abstentions | Number of Broker Non-Votes | |||||||||||
| 159,717,094 | 19,392,096 | 1,120,388 | 15,833,155 | |||||||||||
In an advisory and non-binding vote, the shareholders approved the compensation paid for 2024 to the Company’s named executive officers, as disclosed in the 2025 Proxy Statement.
| ITEM 3: | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2025 | |||||||||||||
| Number of Votes For | Number of Votes Against | Number of Abstentions | ||||||||||||
| 193,792,541 | 2,143,526 | 126,666 | ||||||||||||
The shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2025.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |||||||
* Filed herewith.
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.
| CHENIERE ENERGY, INC. | |||||||||||||||||||||||
| Date: | May 16, 2025 | By: | /s/ Zach Davis | ||||||||||||||||||||
| Name: | Zach Davis | ||||||||||||||||||||||
| Title: | Executive Vice President and | ||||||||||||||||||||||
| Chief Financial Officer | |||||||||||||||||||||||