0000859765-23-000024.txt : 20231122 0000859765-23-000024.hdr.sgml : 20231122 20231122133732 ACCESSION NUMBER: 0000859765-23-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20231118 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20231122 DATE AS OF CHANGE: 20231122 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: 231432463 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 electionresults2023.htm ELECTION OF OFFICERS AND RATIFICATION OF ACCOUNTANT

KAVILCO INCORPORATED ANNUAL ELECTION 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 18, 2023

 

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 18, 2023. Shareholders representing 6,259shares, or 62.47.0%, of the voting shares as of the October 20, 2023 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 %  
Jeane Breinig 5,624 42.55 0 0 0 0 n/a
Marie K. Miller 2,164 24.12 0 0 0 0 n/a
Ramona Hamar 2,836 27.70 0 0 0 0 n/a
Abstain n/a n/a n/a n/a 1,056 5.63 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 5,560 88.83 0 0 699 11.17% n/a