REG - Kosmos Energy Ltd - Result of AGM

Kosmos EnergyAnnouncement

10/06/2024 07:00

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RNS Number : 7014R  Kosmos Energy Limited  10 June 2024

 

Kosmos Energy Ltd. - Result of ASM

 

Results of Annual Stockholders Meeting

 

 

The 2024 Annual Meeting of Stockholders of Kosmos Energy Ltd. (the "Company")
was held on June 6, 2024. There were 471,548,508 shares of common stock
entitled to vote at the meeting, and a total of 433,692,941 shares of common
stock (approximately 91.97%) were represented at the meeting.

 

The proposals voted upon at the 2024 Annual Meeting of Stockholders and the
final results of the vote on each proposal were as follows:

 

Proposal 1 - To elect three Class II directors to a three-year term to serve
until the 2027 annual stockholders meeting.

 

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

 

 Nominee                  Votes For        Votes Against                     Not Voted

(Broker Non-Votes)
                                                              Abstain
 Adebayo O. Ogunlesi      367,320,778      35,243,888         1,745,470      29,382,805
 Deanna L. Goodwin        371,407,423      31,147,711         1,755,002      29,382,805
 Sir John Grant           316,632,840      85,154,367         2,522,929      29,382,805

 

Proposal 2 - To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the fiscal year ending
December 31, 2024 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
 422,479,931      8,976,590          2,236,420

 

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

(Broker Non-Votes)
 387,756,806      13,394,938          3,158,392      29,382,805

 

Proposal 4 - To provide a non-binding, advisory vote to approve the frequency
of holding non-binding, advisory votes to approve the Company's named
executive officer compensation.

The results of the non-binding, advisory vote of the stockholders on the
frequency of named executive compensation non-binding, advisory votes were as
follows:

 

 One Year         Two Years      Three Years      Abstain        Not Voted

(Broker Non-Votes)
 385,031,723      87,425         15,072,702       4,118,286      29,382,805

 

Proposal 5 - To provide a non-binding, advisory vote on a stockholder proposal
regarding a report on tax payments.

 

The proposal failed to pass by a vote of the stockholders as follows:

 

 Votes For     Votes Against    Abstain      Not Voted

                                             (Broker Non-Votes)
 92,418,272    305,460,133      6,431,731    29,382,805

 

 

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