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Results of Annual Stockholders Meeting

6th Jun 2025 07:00

RNS Number : 6912L
Kosmos Energy Limited
06 June 2025
 

 

6 June 2025

 

 

 

Results of Annual Stockholders Meeting

 

 

The 2025 Annual Meeting of Stockholders of Kosmos Energy Ltd. (the "Company") was held on June 5, 2025. There were 478,009,062 shares of common stock entitled to vote at the meeting, and a total of 426,743,085 shares of common stock (approximately 89.27%) were represented at the meeting.

 

The proposals voted upon at the 2025 Annual Meeting of Stockholders and the final results of the vote on each proposal were as follows:

 

Proposal 1 - To elect three Class III directors to a three-year term to serve until the 2028 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)

Roy A. Franklin

 

333,275,497

 

43,360,499

 

1,676,554

 

48,430,535

Steven M. Sterin

 

 365,440,529

 

12,171,268

 

700,753

 

48,430,535

J. Mike Stice

 

363,094,789

 

14,516,430

 

701,331

 

48,430,535

 

Proposal 2 - To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025 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

414,985,607

 

10,888,588

 

868,890

 

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)

356,781,411

 

20,524,326

1,006,813

48,430,535

 

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