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© Edgar Online, source Glimpses
TELLURIAN INC. 
