lng-20250515

0000003570-25-000064.txt : 20250516 0000003570-25-000064.hdr.sgml : 20250516 20250516160242 ACCESSION NUMBER: 0000003570-25-000064 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20250515 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250516 DATE AS OF CHANGE: 20250516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cheniere Energy, Inc. CENTRAL INDEX KEY: 0000003570 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] ORGANIZATION NAME: 01 Energy & Transportation EIN: 954352386 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16383 FILM NUMBER: 25958943 BUSINESS ADDRESS: STREET 1: 845 TEXAS AVENUE STREET 2: SUITE 1250 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 7133755000 MAIL ADDRESS: STREET 1: 845 TEXAS AVENUE STREET 2: SUITE 1250 CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: CHENIERE ENERGY INC DATE OF NAME CHANGE: 19960827 FORMER COMPANY: FORMER CONFORMED NAME: BEXY COMMUNICATIONS INC DATE OF NAME CHANGE: 19940314 FORMER COMPANY: FORMER CONFORMED NAME: ALL AMERICAN GROUP OF DELAWARE INC DATE OF NAME CHANGE: 19931004 8-K 1 lng-20250515.htm 8-K lng-20250515

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


CHENIERE ENERGY, INC.

(Exact name of registrant as specified in its charter)


Delaware	001-16383	95-4352386
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

845 Texas Avenue, Suite 1250

Houston, Texas 77002

(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:

☐ 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	Name of each exchange on which registered
Common Stock, $0.003 par value	LNG	NYSE

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

Document and Entity Information Document	May 15, 2025
Cover [Abstract]
Amendment Flag	false
Entity Central Index Key	0000003570
Document Type	8-K
Document Period End Date	May 15, 2025
Entity Registrant Name	CHENIERE ENERGY, INC.
Entity Incorporation, State of Incorporation	DE
Entity File Number	001-16383
Entity Tax Identification Number	95-4352386
Entity Address, Address Line One	845 Texas Avenue
Entity Address, Address Line Two	Suite 1250
Entity Address, City or Town	Houston
Entity Address, State or Province	TX
Entity Address, Postal Zip Code	77002
City Area Code	713
Local Phone Number	375-5000
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock, $0.003 par value
Trading Symbol	LNG
Security Exchange Name	NYSE
Entity Emerging Growth Company	false

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