TIDMKOS

RNS Number : 3190C

Kosmos Energy Limited

09 June 2023

Kosmos Energy Ltd. - Result of ASM

Results of Annual Stockholders Meeting

The 2023 Annual Meeting of Stockholders of Kosmos Energy Ltd. (the "Company") was held on June 8, 2023. There were 459,967,597 shares of common stock entitled to vote at the meeting, and a total of 410,000,482 shares of common stock (approximately 89.13%) were represented at the meeting.

The proposals voted upon at the 2023 Annual Meeting of Stockholders and the final results of the vote on each proposal were as follows:

Proposal 1 - To elect two Class I directors to a three-year term to serve until the 2026 annual stockholders meeting.

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

 
                                                                         Not Voted 
         Nominee              Votes For   Votes Against    Abstain   (Broker Non-Votes) 
     Andrew G. Inglis        312,409,250   69,531,927    1,124,777      26,934,528 
                             -----------  -------------  ---------  ------------------- 
 Maria Moræus Hanssen   381,680,851    1,343,356     41,747        26,934,528 
                             -----------  -------------  ---------  -------------------

Proposal 2 - To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 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 
407,221,199      2,246,036      533,247 
               -------------    -------

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) 
311,399,717     69,531,007      2,135,230        26,934,528 
               -------------    ---------    -------------------

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) 
361,639,973     19,322,028      2,103,953        26,934,528 
               -------------    ---------    -------------------

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June 12, 2023 02:17 ET (06:17 GMT)

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