KOG » Topics » ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

This excerpt taken from the KOG 10-K filed Mar 14, 2008.



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



        Not Applicable.



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PART II



This excerpt taken from the KOG 10-Q filed Aug 10, 2007.

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

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.

 

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Table of Contents

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.

 

Name

   For    Withheld

Lynn A. Peterson

   55,665,581    254,103

James E. Catlin

   54,436,338    1,483,346

Rodney D. Knutson

   55,283,820    635,864

Herrick K. Lidstone, Jr.

   55,660,281    259,403

Don A. McDonald

   55,656,541    263,143

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 Company’s 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 Company’s independent registered public accounting firm (For: 33,670,038, Against: 2,300), and approval of the Company’s 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:

Director For Withheld

James E. Catlin   33,651,738   20,600  
Hugh J. Graham  33,651,738   20,600  
Rodney D. Knutson  33,651,738   20,600  
Herrick K. Lidstone, Jr  33,651,738   20,600  
Lynn A. Peterson  33,651,738   20,600  
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