Kosmos Energy Limited Result of AGM (3844B)
June 14 2021 - 2:00AM
UK Regulatory
TIDMKOS
RNS Number : 3844B
Kosmos Energy Limited
14 June 2021
Results of Annual Stockholders Meeting
The 2021 Annual Meeting of Stockholders of Kosmos Energy Ltd.
(the "Company") was held on June 9, 2021. There were 408,048,315
shares of common stock entitled to vote at the meeting, and a total
of 337,703,145 shares of common stock (approximately 82.76%) were
represented at the meeting.
The proposals voted upon at the 2021 Annual Meeting of
Stockholders and the final results of the vote on each proposal
were as follows:
Proposal 1 - To elect the Class II directors to a three-year
term to serve until the 2024 annual stockholders meeting.
Each nominee for director was elected by a vote of the
stockholders as follows:
Not Voted
Nominee Votes For Votes Withheld (Broker Non-Votes)
Adebayo O. Ogunlesi 293,023,739 7,872,485 36,806,921
----------- -------------- -------------------
Deanna L. Goodwin 293,584,879 7,311,345 36,806,921
----------- -------------- -------------------
Proposal 2 - To ratify the appointment of Ernst & Young LLP
as our independent registered public accounting firm for the fiscal
year ending December 31, 2021 and to authorize the Company's Audit
Committee of the Board of Directors to determine their
remuneration.
The proposal was approved by a vote of the stockholders as
follows:
Votes For Votes Against Abstain
336,776,152 906,117 20,876
------ ----------------- ------ ----------------
Proposal 3 - To provide a non-binding, advisory vote to approve
named executive officer compensation.
The compensation of the Company's named executive officers was
approved by a nonbinding, advisory vote of the stockholders as
follows:
Not Voted
Votes For Votes Against Abstain (Broker Non-Votes)
292,776,779 7,986,843 132,602 36,806,921
------------- ------- -------------------
Proposal 4 - To approve an amendment and restatement of the
Kosmos Energy Ltd. Long Term Incentive Plan.
The proposal was approved by a vote of the stockholders as
follows:
Not Voted
Votes For Votes Against Abstain (Broker Non-Votes)
296,559,657 4,148,916 187,651 36,806,921
------------- ------- -------------------
Josh R. Marion
Deputy General Counsel and Assistant Secretary
CONTACT:
Investor Relations
Jamie Buckland
+44 203 954 2831
jbuckland@kosmosenergy.com
Media Relations
Thomas Golembeski
+1-214-445-9674
tgolembeski@kosmosenergy.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGFLMATMTJMBIB
(END) Dow Jones Newswires
June 14, 2021 02:00 ET (06:00 GMT)
Kosmos Energy (LSE:KOS)
Historical Stock Chart
From Mar 2024 to Apr 2024
Kosmos Energy (LSE:KOS)
Historical Stock Chart
From Apr 2023 to Apr 2024