Kosmos Energy Ltd - Result of AGM
Kosmos Energy Ltd.
Results of Annual Stockholders Meeting
The 2020 Annual Meeting of Stockholders of
The proposals voted upon at the 2020 Annual Meeting of Stockholders and the final results of the vote on each proposal were as follows:
Proposal 1 - To elect the Class I directors to a three-year term to serve until the 2023 annual stockholders meeting.
Each nominee for director was elected by a vote of the stockholders as follows:
Nominee |
Votes For |
Votes Against |
Abstain |
Not Voted |
|
301,478,142 |
5,184,182 |
713,884 |
42,741,059 |
Sir |
290,524,865 |
14,045,739 |
2,805,604 |
42,741,059 |
Proposal 2 - To ratify the appointment of
The proposal was approved by a vote of the stockholders as follows:
Votes For |
Votes Against |
Abstain |
348,314,558 |
1,435,075 |
367,634 |
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 |
296,571,697 |
10,496,512 |
307,999 |
42,741,059 |
Proposal 4 - To approve an amendment to our Certificate of Incorporation to effect a reverse stock split and proportionally reduce the number of authorized shares of common stock, par value
The proposal was approved by a vote of the stockholders as follows:
Votes For |
Votes Against |
Abstain |
330,695,066 |
18,392,249 |
1,029,952 |
Assistant Secretary
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