Kosmos Energy Ltd - Result of AGM
Results of Annual Stockholders Meeting
The 2021 Annual Meeting of Stockholders of
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:
Nominee |
|
Votes For |
|
Votes Withheld |
|
Not Voted |
|
|
293,023,739 |
|
7,872,485 |
|
36,806,921 |
|
|
293,584,879 |
|
7,311,345 |
|
36,806,921 |
Proposal 2 - To ratify the appointment of
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:
Votes For |
|
Votes Against |
|
Abstain |
|
Not Voted |
292,776,779 |
|
7,986,843 |
|
132,602 |
|
36,806,921 |
Proposal 4 - To approve an amendment and restatement of the
The proposal was approved by a vote of the stockholders as follows:
Votes For |
|
Votes Against |
|
Abstain |
|
Not Voted |
296,559,657 |
|
4,148,916 |
|
187,651 |
|
36,806,921 |
Josh R. Marion
Deputy General Counsel and Assistant Secretary
CONTACT:
Investor Relations
+44 203 954 2831
Media Relations
+1-214-445-9674
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