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
|