KOSMOS ENERGY LTD. (NYSE:KOS) Files An 8-K Submission of Matters to a Vote of Security Holders

0

KOSMOS ENERGY LTD. (NYSE:KOS) Files An 8-K Submission of Matters to a Vote of Security Holders

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

The 2017 Annual General Meeting of Shareholders of Kosmos Energy
Ltd. (the Company) was held on May10, 2017. There were
387,641,134 common shares entitled to vote at the meeting and a
total of 359,890,344 (approximately 92.84%) were represented at
the meeting.

The proposals voted upon at the 2017 Annual General Meeting of
Shareholders and the final results of the vote on each proposal
were as follows:

Proposal 1The election of four ClassI directors to hold
office until the 2020 Annual General Meeting of Shareholders, and
until their respective successors are elected.

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

Nominees

VotesFor

VotesWithheld

NotVoted (BrokerNon-Votes)

Andrew G. Inglis

337,286,157

3,140,247

19,463,940

Brian F. Maxted

338,229,046

2,197,358

19,463,940

Chris Tong

339,580,208

846,196

19,463,940

Sir Richard B. Dearlove

339,402,408

1,023,996

19,463,940

Proposal 2The appointment of Ernst Young LLP as the
Companys independent registered public accounting firm for the
fiscal year ending December31, 2017 and the authorization of the
Companys Audit Committee of the Board of Directors to determine
their remuneration.

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

VotesFor

VotesAgainst

Abstain

359,049,954

822,774

17,616

Proposal 3Nonbinding, advisory vote to approve the
compensation of the Companys named executive officers as
disclosed in its proxy statement.

The compensation of the Companys named executive officers was
approved by nonbinding, advisory vote of the shareholders as
follows:

VotesFor

VotesAgainst

Abstain

NotVoted (BrokerNon-Votes)

335,975,405

4,416,505

34,494

19,463,940


About KOSMOS ENERGY LTD. (NYSE:KOS)

Kosmos Energy Ltd. (Kosmos) is a holding company. The Company is an independent oil and gas exploration and production company focused on frontier and emerging areas along the Atlantic Margin. The Company operates in the exploration and production of oil and natural gas segment. The Company’s assets include existing production and development projects offshore Ghana, large discoveries offshore Mauritania and Senegal, as well as exploration licenses with hydrocarbon potential offshore Portugal, Sao Tome and Principe, Suriname, Morocco and Western Sahara. The Company has operations in Africa, Europe and South America. Its discoveries in Ghana include Jubilee Field, TEN, Mahogany, Teak, Akasa and Wawa. The Company’s other discoveries in Mauritania include Ahmeyim and Marsouin, and Senegal include Guembeul. The Company’s West Cape Three Points (WCTP) Block and Deepwater Tano (DT) Block are located within the Tano Basin, offshore Ghana.

KOSMOS ENERGY LTD. (NYSE:KOS) Recent Trading Information

KOSMOS ENERGY LTD. (NYSE:KOS) closed its last trading session up +0.33 at 6.70 with 6,807,453 shares trading hands.