Additional Proxy Soliciting Materials (definitive) (defa14a)
April 19 2019 - 06:10AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
Proxy
Statement Pursuant To Section 14(a) of
The
Securities Exchange Act of 1934
(Amendment
No. )
Filed by the
Registrant ☒ Filed
by a Party other than the Registrant ☐
Check the
appropriate box:
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Preliminary Proxy
Statement |
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Confidential, for Use of
the Commission Only (as permitted by Rule
14a-6(e)(2)) |
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Definitive Proxy
Statement |
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Definitive Additional
Materials |
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| ALASKA COMMUNICATIONS
SYSTEMS GROUP, INC. |
| (Name of Registrant as
Specified In Its Charter) |
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| (Name of Person(s) Filing
Proxy Statement, if other than the Registrant) |
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| Payment of Filing Fee (Check
the appropriate box): |
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Fee not
required. |
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Fee computed on table below
per Exchange Act Rules 14a-6(i)(4) and 0-11. |
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(1) |
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Title of each class of
securities to which transaction applies:
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Aggregate number of
securities to which transaction applies:
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Per unit price or other
underlying value of transaction computed pursuant to Exchange Act
Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it was determined):
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(4) |
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Proposed maximum aggregate
value of transaction:
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Total fee paid: |
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| SEC 1913 (04-05) |
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Persons who are to respond to the collection of information
contained in this form are not required to respond unless the form
displays a currently valid OMB control number. |
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Fee paid previously with
preliminary materials. |
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Check box if any part of the
fee is offset as provided by Exchange Act Rule 0-11(a)(2) and
identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its
filing. |
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Amount Previously
Paid:
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Form, Schedule or
Registration Statement No.:
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Filing Party:
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Date Filed:
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Important Notice Regarding the Availability of
Proxy Materials for the Stockholder Meeting
to be held on May 29, 2019, for Alaska
Communications Systems Group, Inc.
This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet.
We encourage you to access and review all of the important
information contained in the proxy materials before voting. To view
the proxy statement and annual report, go to
www.proxydocs.com/alsk . To submit your proxy while visiting
this site, you will need the 12 digit control number in the shaded
gray box below.
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Under Securities and Exchange Commission rules, proxy materials do
not have to be delivered in paper. Proxy materials can be
distributed by making them available on the Internet. We have
chosen to use these procedures for our 2019 Annual Meeting and need
YOUR participation.
If you want to receive a paper or e-mail copy of the proxy
materials, you must request one. There is no charge to you for
requesting a copy. In order to receive a paper package in time for
this year’s annual meeting, please make this request on or before
May 20, 2019.
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www.proxydocs.com/alsk
A convenient way to view proxy materials and
VOTE!
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To view your proxy materials online, go to
www.proxydocs.com/alsk. Have the 12 digit
control number below available when you access the
website and follow the instructions.
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Materials may be requested by one of the following
methods:
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INTERNET
www.investorelections.com/alsk
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TELEPHONE
(866) 648-8133
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*E-MAIL
paper@investorelections.com
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You must use the 12 digit control number
located in the shaded gray box below.
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* If requesting material by e-mail, please send a blank e-mail
with the 12 digit control number (located below) in the subject
line. No other requests, instructions or other inquiries should be
included with your e-mail requesting materials.
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| Alaska Communications Notice of Annual
Meeting |
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Date:
Time:
Place:
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May 29, 2019
9:00 A.M. (Alaska Daylight Time)
Alaska Communications Business Technology Center
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600 East 36 th
Avenue
Anchorage, Alaska 99503
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The purpose of the Annual Meeting is to take action on
the following proposals:
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| 1. |
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Election of directors: |
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01 Peter D. Aquino |
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03 David W. Karp |
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05 Brian A. Ross |
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02 Wayne Barr, Jr. |
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04 Peter D. Ley |
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06 Anand Vadapalli |
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| 2. |
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Advisory vote to approve executive
compensation. |
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Ratification of the appointment of
Moss Adams LLP as our independent registered public accounting firm
for the year ending December 31, 2019. |
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To consider any other business
properly brought before the Annual Meeting or any adjournment or
postponement. |
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The Board of Directors
recommends that you vote FOR ALL of the director nominees in
Proposals 1 and FOR Proposals 2 and 3. |
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Should you require directions to
the annual meeting, please call 907-297-3000. |
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Vote in Person Instructions:
While we encourage stockholders to vote by the means indicated
above, a stockholder is entitled to vote in person at the annual
meeting. Additionally, a stockholder who has submitted a proxy
before the meeting, may revoke that proxy in person at the annual
meeting. See the instructions included in our 2019 Proxy
Statement. |
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