0001144204-15-039887.txt : 20150630 0001144204-15-039887.hdr.sgml : 20150630 20150630091509 ACCESSION NUMBER: 0001144204-15-039887 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150625 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150630 DATE AS OF CHANGE: 20150630 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Glori Energy Inc. CENTRAL INDEX KEY: 0001597131 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-55261 FILM NUMBER: 15960069 BUSINESS ADDRESS: STREET 1: 4315 SOUTH DRIVE CITY: HOUSTON STATE: TX ZIP: 77053 BUSINESS PHONE: (713) 237-8880 MAIL ADDRESS: STREET 1: 4315 SOUTH DRIVE CITY: HOUSTON STATE: TX ZIP: 77053 FORMER COMPANY: FORMER CONFORMED NAME: Glori Acquisition Corp. DATE OF NAME CHANGE: 20140115 8-K 1 v414374_8k.htm FORM 8-K

 

 

 

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): June 25, 2015

 

Glori Energy Inc.

(Exact name of registrant as specified in its charter)

 

Delaware   000-55261   46-4527741
         
(State or other jurisdiction
of incorporation) 		  (Commission File Number)   (IRS Employer Identification No.)

 

10350 Richmond Avenue, Suite 850
Houston, Texas 		 
77042
     
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (713) 237-8880

 

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:

 

¨   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))
     
¨   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.

 

The Annual Meeting of the stockholders of Glori Energy Inc. (the “Company”) was held on June 25, 2015 (the “Annual Meeting”). A total of 26,196,956 shares of the Company’s common stock were present or represented by proxy at the Annual Meeting, representing approximately 82.4% of all the votes entitled to be cast at the Annual Meeting, constituting a quorum. The matters submitted for a vote and the related results are as follows:

 

Proposal 1 – Election of the following five Class A Directors to the Board of Directors of the Company: Matthew Gibbs, James C. Musselman, Ganesh Kishore, Damon L. Rawie, and Jonathan Schulhof (“Proposal 1”).

 

The number of votes for, votes withheld and non-votes for the election of each director up for re-election was as follows:

Name

  

Number of Votes FOR

  

Number of Votes Withheld

  

Number of Non-Votes

Matthew Gibbs   23,960,463   1,163,375   1,073,118
James C. Musselman   24,984,129   139,709   1,073,118
Ganesh Kishore   23,960,463   1,163,375   1,073,118
Damon L. Rawie   24,982,833   141,005   1,073,118
Jonathan Schulhof   24,982,833   141,005   1,073,118

 

Proposal 2 – Amendment of Section 2.2 of the Company’s Bylaws to eliminate the two separate classes of directors and two year terms in order to transition to a single class of directors who are elected annually, with such change applicable to all directors beginning with the 2016 Annual Meeting of Stockholders (“Proposal 2”).

 

Votes For   Votes
Against		   Abstentions   Broker Non-Votes
             

24,992,352

   5,200   126,286   1,073,118

 

Proposal 3 – Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2015 (“Proposal 3”).

 

Votes For   Votes
Against		   Abstentions

26,069,184

   1,154   126,618

 

Pursuant to the foregoing votes, each of the directors named in Proposal 1 was elected and both Proposals 2 and 3 were approved.

 

 
 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  Glori Energy Inc.
     
Date: June 30, 2015 By: /s/ Stuart M. Page
  Name:     Stuart M. Page
  Title: President and Chief Executive Officer