UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): |
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) |
(Commission File Number) | (I.R.S. Employer Identification No.) |
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: | ( |
(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:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading symbol | Name of each exchange on which registered | ||
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. |
On June 9, 2021, Tellurian Inc. (“Tellurian” or the “Company”) held its 2021 annual meeting of stockholders (the “Annual Meeting”). Holders of 409,630,935 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 26, 2021 were entitled to vote at the Annual Meeting, of which 271,937,070 shares of Tellurian common stock or preferred stock, or approximately 65.4% 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
Martin J. Houston
For | Against | Abstain | Broker Non-Votes | |||||||||||
124,838,720 | 27,941,099 | 30,937,318 | 88,219,933 |
Jonathan S. Gross
For | Against | Abstain | Broker Non-Votes | |||||||||||
150,810,275 | 1,595,389 | 31,311,473 | 88,219,933 |
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, 2021
For | Against | Abstain | ||||||||
239,429,369 | 1,070,354 | 31,437,347 |
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 9, 2021 | By: | /s/ L. Kian Granmayeh |
Name: Title: |
L. Kian Granmayeh Executive Vice President and Chief Financial Officer |
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Cover |
Jun. 09, 2021 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Jun. 09, 2021 |
Entity File Number | 001-5507 |
Entity Registrant Name | Tellurian Inc. |
Entity Central Index Key | 0000061398 |
Entity Tax Identification Number | 06-0842255 |
Entity Incorporation, State or Country Code | DE |
Entity Address, Address Line One | 1201 Louisiana Street |
Entity Address, Address Line Two | Suite 3100 |
Entity Address, City or Town | Houston |
Entity Address, State or Province | TX |
Entity Address, Postal Zip Code | 77002 |
City Area Code | 832 |
Local Phone Number | 962-4000 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common stock, par value $0.01 per share |
Trading Symbol | TELL |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | false |
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