KNOL » Topics » ITEM 4. Submission Of Matters To A Vote Of Security Holders

This excerpt taken from the KNOL 10-Q filed Aug 11, 2006.

ITEM 4. Submission Of Matters To A Vote Of Security Holders

On May 2, 2006, we held our annual meeting of stockholders. At the meeting, the holders of our common stock and preferred stock voted as one class to re-elect Mr. O. Gene Gabbard (with 25,049,804 shares voting for and 630,280 shares withheld) as a Class I board member to serve for a three-year term or until his successor is duly elected and qualified. The holders of our common stock and preferred stock also voted as one class to adopt the Knology, Inc. 2006 Incentive Plan (with 19,498,562 shares voting for, 308,460 shares voting against, 6,052 shares withheld and 5,866,920 shares not voted) which became effective upon approval.

This excerpt taken from the KNOL 10-Q filed Aug 15, 2005.

ITEM 4. Submission Of Matters To A Vote Of Security Holders

 

On May 4, 2004, we held our annual meeting of stockholders. At the meeting, the holders of our common stock voted to re-elect Mr. Eugene I. Davis (with 19,638,192 shares voting for and 15,129 shares withheld), Mr. Rodger L. Johnson (with 19,637,965 shares voting for and 15,356 shares withheld) and Mr. Campbell B. Lanier (with 19,634,865 shares voting for and 18,456 shares withheld) as Class III board members to serve for three-year terms or until their successors are duly elected and qualified.

 

EXCERPTS ON THIS PAGE:

10-Q
Aug 11, 2006
10-Q
Aug 15, 2005
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