CoverageForm 410-K10-Q8-K13D13G13F

KOS Kosmos Energy Ltd. - 8-K

Filed May 28, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001509991-26-000029
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

296 words

Item 5.07 Submission of Matters to a Vote of Security Holders.

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 Moraeus 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 - 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:

Votes For

Votes Against

Abstain

Not Voted

(Broker Non-Votes)

334,006,608

4,222,119

2,778,618

92,923,932

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