0000859765-12-000029.txt : 20121107 0000859765-12-000029.hdr.sgml : 20121107 20121107164304 ACCESSION NUMBER: 0000859765-12-000029 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20121107 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20121107 DATE AS OF CHANGE: 20121107 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KAVILCO INC/WA/ CENTRAL INDEX KEY: 0000859765 IRS NUMBER: 920045958 STATE OF INCORPORATION: AK FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 811-06027 FILM NUMBER: 121187325 BUSINESS ADDRESS: STREET 1: ONE UNION SQUARE STREET 2: SUITE 3010 CITY: SEATTLE STATE: WA ZIP: 98101 BUSINESS PHONE: 2066246166 8-K 1 form8kElec_Results2012.htm FORM 8-K ELECTION RESULTS 2012 Untitled Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8–K

KAVILCO INCORPORATED ANNUAL MEETING VOTING RESULTS
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 3, 2012

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.)

600 University Street, Suite 3010, Seattle, Washington
98101–1129
(Address of Principal Executive Offices)
(Zip Code)

Registrant’s telephone number, including area code (206) 624-6166
(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 3, 2012, in Ketchikan, Alaska. Stockholders representing 9,621.04 shares, or 85%, of the common shares outstanding as of the October 5, 2012 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):
0
Votes Cast For
Votes Cast Against
 Abstain
Broker
Non-Votes
Nominee
Number
%
Number
%
Number
 %
Louis Jones Sr.
 8,019 27.78 0 0 0 0
N/A
Frederick O. Olsen, Jr.
 7,380 25.57 0 0 0
N/A
Kenneth Gordon
 7,115 24.65 0 0 0 0
N/A
John Campbell
 6,348 21.99 0 0 0 0
N/A

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

Proposals Submitted by Directors:
 Abstain
Proposal
Votes Cast For
  
Votes Cast Against
Number
 %
Broker
Non-Votes
Number
 %
Number
 %
Ratification of appointment of
Independent Auditors.
 8,921 92.7 40 0.4 660 6.9
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 7, 2012
By: /s/ Louis A. Thompson
Louis A. Thompson
President/CEO