Kosmos Energy Limited Result of AGM (3844B)

TIDMKOS

RNS Number : 3844B

Kosmos Energy Limited

14 June 2021

Results of Annual Stockholders Meeting

The 2021 Annual Meeting of Stockholders of Kosmos Energy Ltd. (the "Company") was held on June 9, 2021. There were 408,048,315 shares of common stock entitled to vote at the meeting, and a total of 337,703,145 shares of common stock (approximately 82.76%) were represented at the meeting.

The proposals voted upon at the 2021 Annual Meeting of Stockholders and the final results of the vote on each proposal were as follows:

Proposal 1 - To elect the Class II directors to a three-year term to serve until the 2024 annual stockholders meeting.

Each nominee for director was elected by a vote of the stockholders as follows:

 
                                                         Not Voted 
      Nominee           Votes For   Votes Withheld   (Broker Non-Votes) 
 Adebayo O. Ogunlesi   293,023,739    7,872,485         36,806,921 
                       -----------  --------------  ------------------- 
  Deanna L. Goodwin    293,584,879    7,311,345         36,806,921 
                       -----------  --------------  ------------------- 
 

Proposal 2 - To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021 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 
 336,776,152                 906,117                    20,876 
                ------  -----------------  ------  ---------------- 
 
 
 

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:

 
                                                Not Voted 
 Votes For     Votes Against    Abstain     (Broker Non-Votes) 
292,776,779      7,986,843      132,602        36,806,921 
               -------------    -------    ------------------- 
 

Proposal 4 - To approve an amendment and restatement of the Kosmos Energy Ltd. Long Term Incentive Plan.

The proposal was approved by a vote of the stockholders as follows:

 
                                                Not Voted 
 Votes For     Votes Against    Abstain     (Broker Non-Votes) 
296,559,657      4,148,916      187,651        36,806,921 
               -------------    -------    ------------------- 
 

Josh R. Marion

Deputy General Counsel and Assistant Secretary

CONTACT:

Investor Relations

Jamie Buckland

[phone]

[e-mail]

Media Relations

Thomas Golembeski

[phone]

[e-mail]

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June 14, 2021 02:00 ET (06:00 GMT)