Kosmos Energy Ltd - Result of AGM
Results of Annual Stockholders Meeting
The 2023 Annual Meeting of Stockholders of
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 |
|
Abstain |
|
Not Voted |
|
|
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
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 |
311,399,717 |
|
69,531,007 |
|
2,135,230 |
|
26,934,528 |
Proposal 4 - To approve an amendment and restatement of the
The proposal was approved by a vote of the stockholders as follows:
Votes For |
|
Votes Against |
|
Abstain |
|
Not Voted |
361,639,973 |
|
19,322,028 |
|
2,103,953 |
|
26,934,528 |
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