Results of Annual Stockholders Meeting

Summary by AI BETAClose X

Kosmos Energy Limited held its 2026 Annual Meeting of Stockholders where 433,931,277 shares were represented out of 593,149,886 eligible shares. All proposals were approved by stockholders, including the election of two Class I directors, Andrew G. Inglis and Maria Moræus Hanssen, the ratification of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2026, a non-binding advisory vote to approve named executive officer compensation, and an amendment to the Long Term Incentive Plan to increase authorized shares by 16,000,000.

Disclaimer*

Kosmos Energy Limited
29 May 2026
 


 

Results of Annual Stockholders Meeting

 

 

The 2026 Annual Meeting of Stockholders of Kosmos Energy Ltd. (the "Company") was held on May 28, 2026. There were 593,149,886 shares of common stock entitled to vote at the meeting, and a total of 433,931,277 shares of common stock (approximately 73.15%) were represented at the meeting.

 

The proposals voted upon at the 2026 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 2029 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)

Andrew G. Inglis

 

330,744,174

 

8,744,193

 

1,518,978

 

92,923,932

Maria Moræus Hanssen

 

311,320,495

 

28,147,991

 

1,538,859

 

92,923,932

 

Proposal 2 - To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026 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

418,283,107

 

14,081,268

 

1,566,902

 

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)

328,035,642

 

10,098,952


2,872,751


92,923,932

 

Proposal 4 - Vote to approve an amendment and restatement of the Kosmos Energy Ltd. Long Term Incentive Plan (including an increase in the aggregate number of common shares authorized for issuance thereunder by 16,000,000 common shares).

 

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

 

Votes For

 

Votes Against

 

Abstain

 

Not Voted
(Broker Non-Votes)

334,006,608

 

4,222,119


2,778,618


92,923,932

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
UK 100

Latest directors dealings