Kosmos Energy Limited Result of AGM (3190C)
12 Juin 2023 - 8:17AM
UK Regulatory
TIDMKOS
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:
Not Voted
Nominee Votes For Votes Against Abstain (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:
Not Voted
Votes For Votes Against Abstain (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:
Not Voted
Votes For Votes Against Abstain (Broker Non-Votes)
361,639,973 19,322,028 2,103,953 26,934,528
------------- --------- -------------------
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END
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