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

 

 

Abstain

 

Not Voted
(Broker Non-Votes)

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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