Magellan Petroleum Corporation |
(Exact name of registrant as specified in its charter) |
Delaware |
(State or other jurisdiction of incorporation) |
001-5507 | 06-0842255 | |
(Commission File Number) | (IRS Employer Identification No.) | |
1775 Sherman Street, Suite 1950, Denver, CO | 80203 | |
(Address of principal executive offices) | (Zip Code) |
(720) 484-2400 | |
(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 (see General Instruction A.2.): | |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
For | Withheld | Broker Non-Votes | |
Election of one director by the holders of Common Stock and Series A Preferred Stock to serve a three-year term expiring at the 2017 Annual Meeting of Stockholders | |||
J. Thomas Wilson | 33,541,794 | 4,109,181 | 21,302,452 |
For | Withheld | Broker Non-Votes | |
Election of two additional directors by the holder of Series A Preferred Stock to serve until the 2015 Annual Meeting of Stockholders | |||
Vadim Gluzman | 20,089,436 | — | — |
Robert I. Israel | 20,089,436 | — | — |
For | Against | Abstain | Broker Non-Votes | |
Non-binding advisory resolution regarding approval of the compensation of the Company’s named executive officers | 35,924,733 | 1,588,635 | 137,607 | 21,302,452 |
For | Against | Abstain | Broker Non-Votes | |
Ratification of the appointment of EKS&H LLLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2015 | 55,914,775 | 384,046 | 2,654,606 | — |
MAGELLAN PETROLEUM CORPORATION | ||
By: | /s/ J. Thomas Wilson | |
John Thomas Wilson, President and Chief Executive Officer | ||
(as Principal Executive Officer) | ||
December 12, 2014 |