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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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☐
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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.
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(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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☒
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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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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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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(5)
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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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☐
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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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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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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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3.
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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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