Last checked at 6 Jun 2019 07:00
6 June 2019
Kosmos Energy Ltd.
Results of Annual Stockholders Meeting
The 2019 Annual Stockholders Meeting of Kosmos Energy Ltd. (the "Company") was held on June 5, 2019. There were 401,302,009 common shares entitled to vote at the meeting and a total of 350,018,695 (approximately 87.22%) were represented at the meeting.
The proposals voted upon at the 2019 Annual Stockholders Meeting and the final results of the vote on each proposal were as follows:
Proposal 1 - The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 and the authorization of 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 |
347,921,255 | 2,014,599 | 82,841 |
Proposal 2 - Non-binding, advisory vote to approve the compensation of the Company's named executive officers as disclosed in its proxy statement.
The compensation of the Company's named executive officers was approved by a non-binding, advisory vote of the stockholders as follows:
Votes For | Votes Against | Abstain | Not Voted (Broker Non-Votes) |
325,178,020 | 1,659,078 | 183,175 | 22,998,422 |
Richard Stephens
Assistant Secretary
CONTACT:
Investor Relations
Jamie Buckland+44 203 954 2831jbuckland@kosmosenergy.comRhys Williams+1-214-445-9693rwilliams@kosmosenergy.com
Media Relations
Thomas Golembeski +1-214-445-9674 tgolembeski@kosmosenergy.com