UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 8, 2022, Tellurian Inc. (“Tellurian” or the “Company”) held its 2022 annual meeting of stockholders (the “Annual Meeting”). Holders of 568,227,494 shares of Tellurian common stock and 6,123,782 shares of Tellurian preferred stock issued and outstanding at the close of business on the record date of April 25, 2022 were entitled to vote at the Annual Meeting, of which 397,747,708 shares of Tellurian common stock or preferred stock, or approximately 69.3% of those entitled to vote, were represented in person or by proxy at the Annual Meeting. No management presentation was made at the Annual Meeting.
The certified results of the matters voted upon at the Annual Meeting, which are more fully described in the Company’s proxy statement for the Annual Meeting, are as follows:
Proposal 1 – Election of Directors
Each of Charif Souki, Brooke A. Peterson and Don A. Turkleson were elected to the board of directors of Tellurian to hold office until the 2025 annual meeting of stockholders and his successor is duly elected and qualified.
Charif Souki
For | Against | Abstain | Broker Non-Votes | |||||||||||
246,124,433 | 31,179,097 | 713,715 | 119,730,463 |
Brooke A. Peterson
For | Against | Abstain | Broker Non-Votes | |||||||||||
237,779,105 | 37,785,395 | 2,452,745 | 119,730,463 |
Don A. Turkleson
For | Against | Abstain | Broker Non-Votes | |||||||||||
195,775,765 | 80,166,726 | 2,074,754 | 119,730,463 |
Proposal 2 – To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022
The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 was ratified.
For | Against | Abstain | ||||||||
391,688,179 | 3,053,199 | 3,006,330 |
1
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.
TELLURIAN INC. | ||
Date: June 8, 2022 | By: | /s/ L. Kian Granmayeh |
Name: | L. Kian Granmayeh | |
Title: | Executive Vice President and Chief Financial Officer |