Last checked at 13 Jun 2022 07:00
Results of Annual Stockholders Meeting
The 2022 Annual Meeting of Stockholders of Kosmos Energy Ltd. (the "Company") was held on June 9, 2022. There were 455,437,574 shares of common stock entitled to vote at the meeting, and a total of 389,811,024 shares of common stock (approximately 85.59%) were represented at the meeting.
The proposals voted upon at the 2022 Annual Meeting of Stockholders and the final results of the vote on each proposal were as follows:
Proposal 1 - To elect two Class III directors to a three-year term to serve until the 2025 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) |
Steven M. Sterin |
| 336,360,377 |
| 11,819,003 |
| 154,802 |
| 41,476,842 |
Roy A. Franklin |
| 331,696,490 |
| 16,184,213 |
| 453,479 |
| 41,476,842 |
Proposal 2 - To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 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 |
387,306,212 |
| 2,366,434 |
| 138,378 |
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) |
340,502,592 |
| 5,387,826 | 2,443,764 | 41,476,842 |