8–K 1 votingresults8k.htm KAVILCO INCORPORATED ANNUAL MEETING VOTING RESULTS 8–K

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8–K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934


Date of report (Date of earliest event reported) November 8, 2016

KAVILCO INCORPORATED
(Exact Name of Registrant as Specified in Charter)


Alaska
811–6027
92–0045958
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)

1000 Second Avenue, Suite 3320, Seattle, Washington
98104
(Address of Principal Executive Offices)
(Zip Code)

Registrant’s telephone number, including area code (206) 624-6166

 

600 University Street, Suite 3010, Seattle, Washington
98101-1129
(Former Name or Former Address, if Changed Since Last Report)

 


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240-14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Item 5.07 Submission of Matters to a Vote of Security Holders

Annual Meeting of Stockholders
The annual meeting of the stockholders of Kavilco Incorproated was held on November 5, 2016, in Ketchikan, Alaska. Stockholders representing 7,163 shares, or 51.4%, of the common shares outstanding as of the October 7, 2016 record date were present in person or were represented at the meeting by proxy. Final voting results are shown below. The percentages set out in the tables represent the ratio of the votes cast for each choice (For, Against) to the total votes cast on a proposal. Shareholders were entitled to cumulative votes for the election of directors.

Directors elected at the meeting (the three (3) directors with the highest affirmative totals were elected):
Votes Cast For
Votes Cast Against
Broker
Non-Votes
Nominee
Number
%
Number
%
Abstain
%
Laird A. Jones
5384 31.13 0 0 0
N/A
Melanie Young
6578 38.03 0 0 0
N/A
Eleanor Hadden
4983 28.81 0 0 0
N/A
Abstain         351 2.02
           

Approval of the following proposal required the affirmative vote of a majority of the votes cast.

Proposals Submitted by Directors:
Proposal:
Votes Cast For
c
Votes Cast Against
Abstain
%
Broker
Non-Votes
Number
%
Number
%
Ratification of appointment of independent auditors
4956 85.96 222 3.85 587 10.18
N/A

 

Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Kavilco Incorporated
Date: November 8, 2016
By: /s/ Louis L. Jones, Sr.
Louis L. Jones, Sr.
President