Source - LSE Regulatory
RNS Number : 3190C
Kosmos Energy Limited
09 June 2023
 

 

Kosmos Energy Ltd. - Result of ASM

 

 

 

 

 

 

Results of Annual Stockholders Meeting

 

 

The 2023 Annual Meeting of Stockholders of Kosmos Energy Ltd. (the "Company") was held on June 8, 2023. There were 459,967,597 shares of common stock entitled to vote at the meeting, and a total of 410,000,482 shares of common stock (approximately 89.13%) were represented at the meeting.

 

The proposals voted upon at the 2023 Annual Meeting of Stockholders and the final results of the vote on each proposal were as follows:

 

Proposal 1 - To elect two Class I directors to a three-year term to serve until the 2026 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)

Andrew G. Inglis

 

312,409,250

 

69,531,927

 

1,124,777

 

26,934,528

Maria Moræus Hanssen

 

381,680,851  

 

1,343,356

 

41,747

 

26,934,528

 

 

Proposal 2 - To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 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

407,221,199

 

2,246,036

 

533,247

 

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)

311,399,717

 

69,531,007


2,135,230


26,934,528

 

 Proposal 4 - To approve an amendment and restatement of the Kosmos Energy Ltd. Long Term Incentive Plan.

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

 

Votes For

 

Votes Against

 

Abstain

 

Not Voted
(Broker Non-Votes)

361,639,973

 

19,322,028


2,103,953


26,934,528

 

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