Kosmos Energy Files 8-K on Shareholder Matters

TL;DR

KOS filed an 8-K for a shareholder vote on June 6th. Standard governance stuff.

AI Summary

Kosmos Energy Ltd. filed an 8-K on June 7, 2024, reporting on matters submitted to a vote of security holders on June 6, 2024. The filing details the company's charter, incorporation in Delaware, and its principal executive offices located at 8176 Park Lane, Dallas, Texas. Kosmos Energy's common stock trades on the New York Stock Exchange and the London Stock Exchange under the symbol KOS.

Why It Matters

This filing indicates that Kosmos Energy held a vote of its security holders, which is a standard corporate governance procedure that can impact company direction and shareholder rights.

Risk Assessment

Risk Level: low — The filing is a routine 8-K reporting a shareholder vote, which typically does not involve significant new financial or operational risks.

Key Players & Entities

• Kosmos Energy Ltd. (company) — Registrant
• June 7, 2024 (date) — Filing Date
• June 6, 2024 (date) — Date of Earliest Event Reported
• New York Stock Exchange (company) — Exchange
• London Stock Exchange (company) — Exchange
• KOS (ticker) — Trading Symbol
• 8176 Park Lane, Dallas, Texas 75231 (address) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.01 — ange on which registered: Common Stock $0.01 par value KOS New York Stock Exchange

Filing Documents

• kos-20240606.htm (8-K) — 53KB
• 0001509991-24-000056.txt ( ) — 175KB
• kos-20240606.xsd (EX-101.SCH) — 2KB
• kos-20240606_lab.xml (EX-101.LAB) — 21KB
• kos-20240606_pre.xml (EX-101.PRE) — 12KB
• kos-20240606_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The 2024 Annual Meeting of Stockholders of Kosmos Energy Ltd. (the "Company") was held on June 6, 2024. There were 471,548,508 shares of common stock entitled to vote at the meeting, and a total of 433,692,941 shares of common stock (approximately 91.97%) were represented at the meeting. The proposals voted upon at the 2024 Annual Meeting of Stockholders and the final results of the vote on each proposal were as follows: Proposal 1 – To elect three Class II directors to a three-year term to serve until the 2027 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) Adebayo O. Ogunlesi 367,320,778 35,243,888 1,745,470 29,382,805 Deanna L. Goodwin 371,407,423 31,147,711 1,755,002 29,382,805 Sir John Grant 316,632,840 85,154,367 2,522,929 29,382,805 Proposal 2 - To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 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 422,479,931 8,976,590 2,236,420 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) 387,756,806 13,394,938 3,158,392 29,382,805 Proposal 4 - To provide a non-binding, advisory vote to approve the frequency of holding non-binding, advisory votes to approve the Company's named executive officer compensation ("Say-on-Pay Vote"). The results of the non-binding, advisory vote of the stockholders on

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: June 7, 2024 KOSMOS ENERGY LTD. By: /s/ JASON E. DOUGHTY Jason E. Doughty Senior Vice President, General Counsel and Corporate Secretary 4

View Full Filing

View this 8-K filing on SEC EDGAR