8–K 1 votingresults8k.htm KAVILCO INCORPORATED ANNUAL MEETING VOTING RESULTS 8–K
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) |
(Former Name or Former Address, if Changed Since Last Report) |
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)) |
Votes Cast For |
Votes Cast Against |
Broker
Non-Votes |
|||||||||||||||||||||
Nominee |
Number |
% |
Number |
% |
Abstain |
% | |||||||||||||||||
Marie K. Miller |
6921 | 33.09 | 0 | 0 | 0 | N/A |
|||||||||||||||||
Ramona Hamar |
5845 | 27.95 | 0 | 0 | 0 | N/A |
|||||||||||||||||
Jeane Breinig |
7501 | 35.86 | 0 | 0 | 0 | N/A |
|||||||||||||||||
Abstain | 650 | 3.11 | |||||||||||||||||||||
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
|
6450 | 94.34 | 0 | 0 | 387 | 5.66 | N/A |
||||||||||||||||
Ratification of changes to investment policy | 6287 | 95.08 | 0 | 0 | 325 | 4.92 | N/A |
||||||||||||||||
Ratification of changes to concentration policy | 6287 | 93.67 | 0 | 0 | 425 | 6.33 | N/A |
Kavilco Incorporated |
|
Date: November 1, 2014 |
By: /s/ Louis L. Jones, Sr.
Louis L. Jones, Sr.
President
|