Kosmos Energy Ltd - Result of AGM
Results of Annual General Meeting
The 2018 Annual General Meeting of Shareholders of
The proposals voted upon at the 2018 Annual General Meeting of Shareholders and the final results of the vote on each proposal were as follows:
Proposal 1 - The election of two Class II Directors to hold office until the 2021 Annual General Meeting of Shareholders or until their respective successors are duly elected.
Each nominee for director was elected by a vote of the shareholders as follows:
Nominees |
Votes For |
Votes Withheld |
Not Voted (Broker Non-Votes) |
Adebayo O. Ogunlesi |
350,153,237 |
855,871 |
21,007,634 |
Deanna L. Goodwin |
350,356,234 |
652,874 |
21,007,634 |
Proposal 2 - The appointment of
The proposal was approved by a vote of the shareholders as follows:
Votes For |
Votes Against |
Abstain |
370,486,210 |
1,242,497 |
288,035 |
Proposal 3 - Non-binding, advisory vote to approve the compensation of the Company's named executive officers as disclosed in its proxy statement.
The compensation of the Company's named executive officers was approved by a non-binding, advisory vote of the shareholders as follows:
Votes For |
Votes Against |
Abstain |
Not Voted (Broker Non-Votes) |
348,973,895 |
1,944,369 |
90,844 |
21,007,634 |
Proposal 4 - Non-binding advisory vote to approve the frequency of holding non-binding, advisory votes to approve the Company's named executive officer compensation ("Say-on-Pay Vote").
The results of the non-binding, advisory vote of the shareholders on the frequency of named executive compensation non-binding, advisory votes were as follows:
One Year |
Two Years |
Three Years |
Abstain |
346,740,678 |
93,526 |
3,608,688 |
566,216 |
Based on the voting results of Proposal 4, the Board determined on
Proposal 5 - Vote to approve an amendment and restatement of the
The proposal was approved by a vote of the shareholders as follows:
Votes For |
Votes Against |
Abstain |
Not Voted (Broker Non-Votes) |
341,605,162 |
9,370,797 |
33,149 |
21,007,634 |
Assistant Secretary
CONTACT:
Investor Relations
+44 203 954 2831
jbuckland@kosmosenergy.com
+1-214-445-9693
rwilliams@kosmosenergy.com
Media Relations
+1-214-445-9674
tgolembeski@kosmosenergy.com
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