Kosmos Energy Ltd - Result of AGM
Results of Annual Stockholders Meeting
The 2024 Annual Meeting of Stockholders of
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 |
|
|
367,320,778 |
|
35,243,888 |
|
1,745,470 |
|
29,382,805 |
|
|
371,407,423 |
|
31,147,711 |
|
1,755,002 |
|
29,382,805 |
Sir |
|
316,632,840 |
|
85,154,367 |
|
2,522,929 |
|
29,382,805 |
Proposal 2 - To ratify the appointment of
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 |
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 |
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 |
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