KEM » Topics » ITEM 4. Submission of Matters to a Vote of Security Holders

These excerpts taken from the KEM 10-K filed Jun 16, 2008.

ITEM 4.    SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

        No matter was submitted to a vote of security holders of the Company during the fourth quarter ended March 31, 2008.

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PART II



ITEM 4.    SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.



        No matter was submitted to a vote of security holders of the Company during the fourth quarter ended March 31, 2008.



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PART II



This excerpt taken from the KEM 10-Q filed Feb 15, 2008.

ITEM 4. Submission of Matters to a Vote of Security Holders

 

The results of the Company’s 2007 Annual Meeting of Stockholders were reported on in the Company’s Current Report on Form 8-K dated July 30, 2007.

 

 

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This excerpt taken from the KEM 10-Q filed Nov 7, 2007.

ITEM 4. Submission of Matters to a Vote of Security Holders

 

The results of the Company's 2007 Annual Meeting of Stockholders were reported on the Company's Current Report on Form 8-K dated July 30, 2007.

 

This excerpt taken from the KEM 10-Q filed Aug 8, 2006.

ITEM 4.  Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Stockholders on July 26, 2006.

Proxies for the meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934, as amended.  There was no solicitation in opposition to the nominees for directors as listed in the definitive proxy statement of the Company dated June 26, 2006.  The nominees were elected.

Briefly describe below is each matter voted upon at the Annual Meeting of Stockholders.

(i)                                     Election of three Directors of the Company:

(a)          The Proxy nominees for director as listed in the proxy statement were elected to serve three-year terms with the following vote:

Nominees

 

In Favor

 

Withheld

 

Per-Olof Loof

 

81,378,325

 

516,947

 

Gurminder S. Bedi

 

81,380,238

 

515,034

 

 

(b)         The Proxy nominee for director as listed in the proxy statement was elected to serve a one-year term with the following vote:

Nominee

 

In Favor

 

Withheld

 

Robert G. Paul

 

81,388,399

 

506,873

 

 

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(ii)                                  The ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending March 31, 2007:

In Favor

 

Against

 

Abstain

 

81,507,918

 

278,039

 

109,315

 

 

This excerpt taken from the KEM 10-Q filed Aug 8, 2005.

ITEM 4.  Submission of Matters to a Vote of Security Holders

 

The Company held its Annual Meeting of Stockholders on July 20, 2005.

 

Proxies for the meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934, as amended.  There was no solicitation in opposition to the nominees for directors as listed in the definitive proxy statement of the Company dated June 20, 2005.  The nominees were elected.

 

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Briefly describe below is each matter voted upon at the Annual Meeting of Stockholders.

 

(i)                                     Election of three Directors of the Company:

 

(a)          The Proxy nominees for director as listed in the proxy statement were elected to serve three-year terms with the following vote:

 

Nominees

 

In Favor

 

Withheld

 

Frank G. Brandenberg

 

76,270,908

 

2,044,709

 

E. Erwin Maddrey II

 

76,140,649

 

2,174,968

 

 

(b)         The Proxy nominee for director as listed in the proxy statement was elected to serve a two-year term with the following vote:

 

Nominee

 

In Favor

 

Withheld

 

Maureen E. Grzelakowski

 

76,274,794

 

2,040,823

 

 

(ii)                                  The ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending March 31, 2006:

 

In Favor

 

Against

 

Abstain

 

77,447,666

 

806,648

 

61,303

 

 

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