Venture Global Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) Venture Global, Inc. (the “Company”) held its 2025 Annual Meeting of Shareholders on May 21, 2025. For more information on the following proposals, see the Company’s proxy statement for the 2025 Annual Meeting of Shareholders, filed with the Securities and Exchange Commission on April 3, 2025 (the “2025 Proxy Statement”).
(b) The final voting results of the matters presented at the 2025 Annual Meeting of Shareholders are set forth below.
1. Proposal 1 - Election of Directors.
Shareholders elected all 7 director nominees named in the 2025 Proxy Statement to the Company’s Board of Directors (the “Board”) to serve until the Company’s 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified, or until such director’s earlier death, disqualification, resignation or removal.
| Director Nominee | For | Withheld | Broker Non-Votes |
| Roderick Christie | 20,077,002,558 | 6,696,332 | 15,034,516 |
| Sari Granat | 20,059,756,010 | 23,942,880 | 15,034,516 |
| Andrew Orekar | 20,077,001,243 | 6,697,647 | 15,034,516 |
| Robert Pender | 20,059,039,112 | 24,659,778 | 15,034,516 |
| Thomas J. Reid | 20,076,945,436 | 6,753,454 | 15,034,516 |
| Michael Sabel | 20,059,160,842 | 24,538,048 | 15,034,516 |
| Jimmy Staton | 20,076,983,964 | 6,714,926 | 15,034,516 |
2. Proposal 2 – Ratification of Selection of the Company’s Independent Registered Public Accounting Firm for 2025.
Shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2025.
| For | Against | Abstain | Broker Non-Votes |
| 20,098,361,181 | 245,163 | 127,062 | 0 |
3. Proposal 3 – Advisory Vote on Executive Compensation.
Shareholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers.
| For | Against | Abstain | Broker Non-Votes |
| 20,076,330,631 | 7,165,484 | 202,775 | 15,034,516 |
4. Proposal 4 - Advisory Vote to Determine the Frequency of Future Advisory Votes on Executive Compensation.
Shareholders approved, on a non-binding advisory basis, every 3 years as the frequency of future advisory votes on the compensation of the Company’s named executive officers.
| 1 Year | 2 Years | 3 Years | Abstain | Broker Non-Votes |
| 35,385,714 | 140,352 | 20,047,990,743 | 182,081 | 15,034,516 |
In light of the preference expressed by the Company’s shareholders through their advisory votes on Proposal 4 as described above, the Board has determined that the Company will hold future advisory votes on the compensation of the Company’s named executive officers once every 3 years, until the next advisory vote on the frequency of future advisory votes on named executive officers compensation, which is expected to be held at the Company’s 2031 Annual Meeting of Shareholders.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Venture Global, Inc. | ||
| Dated: May 21, 2025 | ||
| By: | /s/ Jonathan Thayer | |
| Jonathan Thayer | ||
| Chief Financial Officer | ||