Current Report Filing (8-k)
June 14 2016 - 6:05AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of Earliest Event Reported):
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June 7, 2016
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Alaska Communications Systems Group, Inc.
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(Exact name of registrant as specified in its charter)
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Delaware
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000-28167
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52-2126573
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_____________________
(State or other jurisdiction
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_____________
(Commission
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______________
(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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600 Telephone Avenue, Anchorage, Alaska
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99503-6091
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_________________________________
(Address of principal executive offices)
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___________
(Zip Code)
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Registrants telephone number, including area code:
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(907) 297-3000
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Not Applicable
______________________________________________
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:
[ ] 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.
(a)
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The Annual Meeting of Shareholders of the Company was held on June 7, 2016. Shareholders
representing 43,188,351 shares, or 84.3%, of the common shares outstanding as of the April 11,
2016 record date were present in person or represented at the meeting by proxy.
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(b)
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The matters voted upon at the meeting, and the number of votes cast for, against or withheld,
as well as the number of abstention and non-votes, as applicable, are set forth below:
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Proposal 1 -
Election of Board of Directors;
The six (6) nominees to serve as directors, which constituted the entire Board as of the meeting
date, were all reelected to serve as directors by the following votes:
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Nominee
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For
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Against
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Abstain
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Broker Non-Votes
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Edward (Ned) J.
Hayes, Jr.
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25,125,916
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558,848
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229,416
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17,274,171
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Margaret L. Brown
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25,110,924
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569,750
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223,506
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17,274,171
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David W. Karp
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25,111,727
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567,487
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234,966
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17,274,171
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Peter D. Ley
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25,133,659
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548,702
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231,819
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17,274,171
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Brian A. Ross
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21,174,793
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4,513,326
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226,061
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17,274,171
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Anand Vadapalli
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25,020,756
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667,878
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225,545
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17,274,172
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Proposal 2 Advisory approval of the Companys executive compensation;
The Company proposal requesting that shareholders approve executive compensation, on an advisory
basis, was approved with the following vote:
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For
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Against
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Abstain
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Broker Non-Votes
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16,451,677
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9,036,947
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425,553
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17,274,174
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Proposal 3 Ratification of the appointment of the Companys independent registered public
accounting firm;
The Company proposal requesting ratification of the appointment of Moss Adams LLP as the Companys
independent registered public accounting firm for the year ending December 31, 2016 was approved
with the following vote:
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For
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Against
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Abstain
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Broker Non-Votes
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41,826,751
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820,967
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540,633
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0
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Item 7.01 Regulation FD Disclosure.
A copy of material that was used in an investor presentation delivered by the Companys CEO
following the annual meeting of shareholders is available on the Companys website
at
www.alsk.com
and will remain there for at least ninety (90) days.
The information contained in this Current Report on Form 8-K that is furnished under this Item 7.01
is being furnished pursuant to Item 7.01 of Form 8-K and shall not be deemed to be filed for
purposes of Section 18 of the Securities Exchange Act of 1934, as amended.
SIGNATURES
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.
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Alaska Communications Systems Group, Inc.
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June 13, 2016
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By:
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Leonard Steinberg
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Name: Leonard Steinberg
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Title: Corporate Secretary
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