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KOG > SEC Filings for KOG > Form 8-K on 21-Jun-2013All Recent SEC Filings

Show all filings for KODIAK OIL & GAS CORP



Submission of Matters to a Vote of Security Holders

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

On June 19, 2013, Kodiak Oil & Gas Corp. (the "Company") held its 2013 Annual Meeting of Shareholders (the "Annual Meeting") to (i) elect the nominees to the Company's Board of Directors to serve until the Company's 2014 Annual Meeting of Shareholders or until successors are duly elected and qualified, (ii) conduct an advisory vote on executive compensation (the "Advisory Resolution") and
(iii) ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. The matters acted upon at the Annual Meeting are described in more detail in the Company's proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on May 14, 2013. The following are the final voting tallies for the Annual Meeting:

                                            For         Against      Abstentions    Non-Votes
Election of Directors
Lynn A. Peterson                        144,933,304     7,225,123        623,244    83,762,907
James E. Catlin                         128,641,226    23,791,623        348,822    83,762,907
Rodney D. Knutson                       147,460,280     5,168,958        152,432    83,762,908
Herrick K. Lidstone, Jr.                150,132,059     2,488,735        160,877    83,762,907
William J. Krysiak                      150,151,262     2,476,074        154,335    83,762,907
Advisory Resolution                     148,535,294     3,470,682        775,696    83,762,906
Ratification of independent
registered public accounting firm       235,801,532       469,923        273,123             0

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