Source - LSE Regulatory
RNS Number : 5443O
Kosmos Energy Limited
13 June 2022
 

 

 

Results of Annual Stockholders Meeting

 

 

The 2022 Annual Meeting of Stockholders of Kosmos Energy Ltd. (the "Company") was held on June 9, 2022. There were 455,437,574 shares of common stock entitled to vote at the meeting, and a total of 389,811,024 shares of common stock (approximately 85.59%) were represented at the meeting.

 

The proposals voted upon at the 2022 Annual Meeting of Stockholders and the final results of the vote on each proposal were as follows:

 

Proposal 1 - To elect two Class III directors to a three-year term to serve until the 2025 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
(Broker Non-Votes)

Steven M. Sterin

 

336,360,377

 

11,819,003

 

154,802

 

41,476,842

Roy A. Franklin

 

331,696,490

 

16,184,213

 

453,479

 

41,476,842

 

 

Proposal 2 - To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 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

387,306,212

 

2,366,434

 

138,378

 

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)

340,502,592

 

5,387,826


2,443,764


41,476,842

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGFMMFTMTIBBPT
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account. AJ Bell logo

Related Charts

Kosmos Energy LTD (KOS)

+24.00p (+4.88%)
delayed 17:42PM