REG - Kosmos Energy Ltd - Result of AGM

Kosmos EnergyAnnouncement

12/06/2023 07:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230612:nRSL3190Ca&default-theme=true

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                     Not Voted

(Broker Non-Votes)
                                                                   Abstain
 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

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGFLMLTMTAMBTJ