0000859765-20-000019.txt : 20201112 0000859765-20-000019.hdr.sgml : 20201112 20201110204903 ACCESSION NUMBER: 0000859765-20-000019 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20201110 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20201112 DATE AS OF CHANGE: 20201110 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: 201302741 BUSINESS ADDRESS: STREET 1: 1000 SECOND AVENUE STREET 2: SUITE 3320 CITY: SEATTLE STATE: WA ZIP: 98104 BUSINESS PHONE: 2066246166 MAIL ADDRESS: STREET 1: 1000 SECOND AVENUE STREET 2: SUITE 3320 CITY: SEATTLE STATE: WA ZIP: 98104 8-K 1 form8kelection2020.htm ELECTION RESULTS

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 7, 2020

 

KAVILCO INCORPORATED

(Exact Name of Registrant as Specified in Charter)

 

Alaska

(State or Other Jurisdiction of Incorporation)

 

811-6027

(Commission File Number)

 

92-0045958

(IRS Employer Identification No.)

 

1000 Second Avenue, Suite 3320, Seattle, WA 98104

(Address of Principal Executive Offices and Zip Code)

 

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

N/A

(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):

 

¨  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240-14d-2(b))

 
 

¨  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 Election

The annual election of Kavilco Incorporated was resolved on November 7, 2020, by Zoom. Shareholders representing 6,416 shares, or 60.73%, of the voting shares as of the October 9, 2020 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, Abstain) 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 %  
Marie Miller 1,650 25.71 0 0 0 0 n/a
Ramona Hamar 1,500 23.38 0 0 0 0 n/a
Jeane Breinig 2,090 32.58 0 0 0 0 n/a
Abstain n/a n/a n/a n/a 1176 20.33 n/a

 

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

 

  Votes Cast For Votes Cast Against   Broker Non Votes
Proposal Number % Number % Abstain %  
Ratification of appointment of independent auditors 6103 95.12 83 1.29 230 3.59 n/a