REG - Kosmos Energy Ltd - Results of Annual Stockholders Meeting

Kosmos EnergyAnnouncement

06/06/2025 07:00

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RNS Number : 6912L  Kosmos Energy Limited  06 June 2025

 

6 June 2025

 

 
 

Results of Annual Stockholders Meeting

 

 

The 2025 Annual Meeting of Stockholders of Kosmos Energy Ltd. (the "Company")
was held on June 5, 2025. There were 478,009,062 shares of common stock
entitled to vote at the meeting, and a total of 426,743,085 shares of common
stock (approximately 89.27%) were represented at the meeting.

 

The proposals voted upon at the 2025 Annual Meeting of Stockholders and the
final results of the vote on each proposal were as follows:

 

Proposal 1 - To elect three Class III directors to a three-year term to serve
until the 2028 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
 Roy A. Franklin       333,275,497        43,360,499         1,676,554      48,430,535
 Steven M. Sterin       365,440,529       12,171,268         700,753        48,430,535
 J. Mike Stice         363,094,789        14,516,430         701,331        48,430,535

 

Proposal 2 - To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the fiscal year ending
December 31, 2025 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
 414,985,607      10,888,588         868,890

 

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)
 356,781,411      20,524,326          1,006,813      48,430,535

 

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