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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 27, 2026
Venture Global, Inc.
(Exact name of registrant as specified in its charter)
| | | | | | | | |
| Delaware | 001-42486 | 93-3539083 |
(State or other jurisdiction
of incorporation) | (Commission
File Number) | (IRS Employer
Identification No.) |
| | |
1001 19th Street North, Suite 1500 | | 22209 |
Arlington, VA | | (Zip Code) |
(Address of Principal Executive Offices) | | |
Registrant’s telephone number, including area code: (202) 759-6740
Not Applicable
(Former name or former address, if changed since last report.)
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 (see General Instruction A.2. below):
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| ☐ | 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)) |
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| ☐ | 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(s) | | Name of each exchange
on which registered |
| Class A common stock, $0.01 par value per share | | VG | | New York Stock Exchange |
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.
(a) Venture Global, Inc. (the “Company”) held its 2026 Annual Meeting of Shareholders on May 27, 2026. For more information on the following proposals, see the Company’s proxy statement for the 2026 Annual Meeting of Shareholders, filed with the Securities and Exchange Commission on April 8, 2026 (the “2026 Proxy Statement”).
(b) The final voting results of the matters presented at the 2026 Annual Meeting of Shareholders are set forth below.
1. Proposal 1 - Election of Directors.
Shareholders elected all 7 director nominees named in the 2026 Proxy Statement to the Company’s Board of Directors (the “Board”) to serve until the Company’s 2027 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 | | 20,073,263,571 | | 1,383,237 | | 61,389,309 |
Sari Granat | | 20,021,641,632 | | 53,005,176 | | 61,389,309 |
Andrew Orekar | | 20,073,287,512 | | 1,359,296 | | 61,389,309 |
Robert Pender | | 19,995,240,459 | | 79,406,349 | | 61,389,309 |
Thomas J. Reid | | 20,045,475,149 | | 29,171,659 | | 61,389,309 |
Michael Sabel | | 19,990,029,540 | | 84,617,268 | | 61,389,309 |
Jimmy Staton | | 20,073,225,577 | | 1,421,231 | | 61,389,309 |
2. Proposal 2 – Ratification of Selection of the Company’s Independent Registered Public Accounting Firm for 2026.
Shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2026.
| | | | | | | | | | | | | | | | | | | | |
For | | Against | | Abstain | | Broker Non-Votes |
20,134,990,654 | | 477,635 | | 567,828 | | 0 |
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.
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| |
| Venture Global, Inc. |
| Dated: May 29, 2026 | |
| |
| By: /s/ Jonathan Thayer |
| Jonathan Thayer |
| Chief Financial Officer |
