News Column

KOSMOS ENERGY LTD. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 6, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2014 Annual General Meeting of Shareholders of Kosmos Energy Ltd. (the "Company") was held on June 5, 2014. There were 388,251,802 common shares entitled to vote at the meeting and a total of 362,556,329 (approximately 93.38%) were represented at the meeting.

The proposals voted upon at the 2014 Annual General Meeting of Shareholders and the final results of the vote on each proposal were as follows:

Proposal 1-The election of eleven directors to hold office until the 2015 Annual General Meeting of Shareholders, and until their respective successors are elected.

Each nominee for director was elected by a vote of the shareholders as follows:

Not Voted Nominees Votes For Votes Withheld (Broker Non-Votes) Andrew G. Inglis 305,819,222 33,578,504 23,158,603 Brian F. Maxted 312,558,768 26,838,958 23,158,603 Sir Richard B. Dearlove 338,382,856 1,014,870 23,158,603 David I. Foley 312,458,069 26,939,657 23,158,603 David B. Krieger 312,940,665 26,457,061 23,158,603 Joseph P. Landy 307,133,014 32,264,712 23,158,603 Prakash A. Melwani 307,131,314 32,266,412 23,158,603 Adebayo ("Bayo") O. Ogunlesi 337,620,617 1,777,109 23,158,603 Lars H. Thunell 338,376,171 1,021,555 23,158,603 Chris Tong 338,380,362 1,017,364 23,158,603 Christopher A. Wright 338,360,399 1,037,327 23,158,603



Proposal 2-The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 and the authorization of the Company's Audit Committee of the Board of Directors to determine their remuneration.

The proposal was approved by a vote of the shareholders as follows:

Votes For Votes Against Abstain

361,461,389 891,109 203,831



Proposal 3-Nonbinding, 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 nonbinding, advisory vote of the shareholders as follows:

Not Voted Votes For Votes Against Abstain (Broker Non-Votes) 336,453,257 2,879,938 64,531 23,158,603 2



--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters