This excerpt taken from the KOG 10-K filed Mar 14, 2008.
This excerpt taken from the KOG 10-Q filed Aug 10, 2007.
The Company held its Annual General Meeting of Shareholders on May 24, 2007. The meeting was held to elect five directors to serve until the 2008 Annual General Meeting of Shareholders; to ratify the selection of Hein & Associates LLP as independent auditors of the Company for the year ending December 31, 2007; and to approve the 2007 Stock Incentive Plan for employees, officers, consultants, independent contractors and directors of the Company.
The results of the voting related to the elections of the nominees for director are below. The For column represents the number of affirmative votes, and the Withheld column represents the number of abstentions and broker non-votes by holders of common stock represented by either proxy or in person at the meeting.
Shareholders voted 54,793,082 shares for the proposal to ratify the selection of Hein & Associates LLP as independent auditors of the Company for the fiscal year ending December 31, 2007, with 1,126,600 shares withheld.
Shareholders voted 23,267,425 shares for and 17,412,623 shares against the proposal to approve the 2007 Stock Incentive Plan, with 175,045 votes spoiled.
This excerpt taken from the KOG 10-Q filed Aug 14, 2006.
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The Companys annual meeting of stockholders was held on June 21, 2006, for the purpose of electing five directors, ratifying the appointment of Hein & Associates LLP as the Companys independent registered public accounting firm (For: 33,670,038, Against: 2,300), and approval of the Companys Incentive Stock Option Plan (For: 31,875,438, Against: 1,796,900). Each director was elected by a majority vote. The directors elected and the vote tabulation for each director is as follows: