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(Address of principal executive offices) (Zip Code)
(i713) i375-5000
(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:
i☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐ 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
iCommon
Stock, $0.003 par value
iLNG
iNYSE American
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 i☐
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 2021 Annual Meeting of Shareholders (the “2021
Annual Meeting”) on May 13, 2021. There were 211,116,755 shares of the Company's common stock present or represented by proxy at the 2021 Annual Meeting. This represented approximately 83.27% of the Company's shares of common stock outstanding as of the record date of the 2021 Annual Meeting. Three proposals, as described in the Company's Proxy Statement dated April 9, 2021 (the “2021 Proxy Statement”), were voted upon at the 2021 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
166,778,534
29,408,532
114,601
14,815,088
Jack
A. Fusco
193,608,551
2,642,749
50,367
14,815,088
Vicky A. Bailey
185,084,129
11,166,782
50,756
14,815,088
Nuno Brandolini
184,476,394
11,774,227
51,046
14,815,088
David
B. Kilpatrick
189,231,602
7,019,294
50,771
14,815,088
Sean T. Klimczak
192,750,275
3,499,880
51,512
14,815,088
Andrew Langham
167,540,076
28,710,389
51,202
14,815,088
Donald
F. Robillard, Jr.
190,002,629
6,247,494
51,544
14,815,088
Neal A. Shear
186,733,943
9,511,343
56,381
14,815,088
Andrew J. Teno
191,147,397
5,103,800
50,470
14,815,088
Each
of the director nominees was elected as a director to serve for a one-year term until the 2022 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 2020
Number
of Votes For
Number of Votes Against
Number of Abstentions
Number of Broker Non-Votes
185,228,642
8,987,857
2,085,168
14,815,088
In an advisory and non-binding vote, the shareholders approved the compensation paid for 2020 to the Company’s named executive officers, as disclosed in the 2021 Proxy Statement.
ITEM
3:
RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021
Number of Votes For
Number of Votes Against
Number of Abstentions
210,758,264
250,593
107,898
The shareholders ratified
the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2021.
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.