CHENIERE ENERGY, INC. |
Delaware | 001-16383 | 95-4352386 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
700 Milam Street Suite 1900 Houston, Texas | 77002 | |
(Address of principal executive offices) | (Zip Code) | |
Registrant's telephone number, including area code: (713) 375-5000 |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
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 | 192,762,185 | 879,155 | 475,273 | 18,860,472 | ||
Jack A. Fusco | 192,873,807 | 1,169,758 | 73,048 | 18,860,472 | ||
Vicky A. Bailey | 192,033,315 | 2,006,054 | 77,244 | 18,860,472 | ||
Nuno Brandolini | 189,317,374 | 4,712,075 | 87,164 | 18,860,472 | ||
David I. Foley | 193,205,701 | 803,695 | 107,217 | 18,860,472 | ||
David B. Kilpatrick | 189,754,964 | 4,247,774 | 113,875 | 18,860,472 | ||
Andrew Langham | 191,735,316 | 2,274,743 | 106,554 | 18,860,472 | ||
Courtney R. Mather | 178,771,056 | 15,172,653 | 172,904 | 18,860,472 | ||
Donald F. Robillard, Jr. | 193,275,642 | 761,759 | 79,212 | 18,860,472 | ||
Neal A. Shear | 193,167,517 | 863,771 | 85,325 | 18,860,472 | ||
Heather R. Zichal | 191,212,386 | 2,787,201 | 117,026 | 18,860,472 |
ITEM 2: | ADVISORY AND NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS FOR 2017 | ||||
Number of Votes For | Number of Votes Against | Number of Abstentions | Number of Broker Non-Votes | ||
139,934,088 | 53,850,845 | 331,680 | 18,860,472 |
ITEM 3: | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 | ||||
Number of Votes For | Number of Votes Against | Number of Abstentions | Number of Broker Non-Votes | ||
212,602,642 | 160,967 | 213,476 | — |
CHENIERE ENERGY, INC. | ||||||
Date: | May 21, 2018 | By: | /s/ Michael J. Wortley | |||
Name: | Michael J. Wortley | |||||
Title: | Executive Vice President and | |||||
Chief Financial Officer |