Kluti-Kaah Memorial Hall, 2011
Ahtna, Inc.'s 40th Annual Meeting of Shareholders will be held on:
Saturday, June 8, 2013
Location: Glennallen High School on 1976 Aurora Drive, Glennallen, Alaska
Registration will open at 8 a.m. and close at 11 a.m. The meeting will officially start at 9 a.m. This year's annual meeting theme is "Celebrating 40 Years".
Changes to Annual Meeting:
- New location! Meeting will not be held at the Kluti-Kaah Memorial Hall as in years past; it will be held at the Glennallen High School, site of the very first annual meeting
- There will be no guest speaker and candidates for this year's open seats will not, as in previous meetings, make introductory speeches or field questions.
2013 Board of Directors Election:
At the annual meeting, shareholders will vote to fill four open seats on the Ahtna, Inc. board of directors. The seats are currently held by Albert "Palmer" Fleury, Roy S. Ewan, Christopher Gene, and Karen Linnell, whose terms expire at the annual meeting. Each elected director will have a three-year term.
For more information on the board candidates, see the candidate matrix provided with the annual report and proxy packet that was mailed to shareholders on April 30, 2013. You may also view their information through the online voting system at www.ahtnavote.com.
Class A - At-Large:
- Roy S. Ewan (incumbent)
- Jason B. Hart
- Genevieve John
- Tana Mae Pete
Class D - Cheesh 'Na:
- Karen Linnell (incumbent)
Class D - Cheesh 'Na:
- Christopher Gene (incumbent)
- Linda Tyone
2013 Proxy Deadline:
Ahtna, Inc. requests that shareholdersreturn their proxies or complete their online proxies so their votes can be counted. All proxies must be received by election tabulators Sramek & Hightower on or before Thursday, June 6, 2013, at 5 p.m. Alaska time.
For early bird prizes, shareholders must send in their completed proxies by Friday, May 31, 2013, at 5 p.m. Alaska time, in order to qualify. There are a total of 14 prizes this year: $1,000 (1 winner), $750 (1), $500 (1), $250 (1), and $200 (10 winners). Early bird winners will be announced at the annual meeting.
2012 Annual Report/2013 Proxy Mailings:
Important information regarding the annual meeting and the board election was mailed to shareholders on April 30, 2013. Shareholders who have not received their packets should contact the Shareholder Services Department immediately at:
Each packet includes a copy of the 2012 annual report; proxy card; proxy statement, which contains instructions on how to complete a paper proxy and online proxy, as well as a candidate matrix to help shareholders learn more about each of the board candidates; an instructional flyer for reading the financial statements within the annual report; a flyer detailing early bird prizes; and a letter containing one's shareholder ID and PIN for logging onto the online voting site.
Online Proxy Voting:
This year, Ahtna shareholders will have the option to vote their proxies online as an alternative to the paper proxies, which
can be mailed, faxed, or delivered in person. All shareholders need is access to the online voting site (www.ahtnavote.com) and their shareholder ID and PIN, which they'll receive as part of their packet. Instructions for completing your online proxy can be found inside the proxy statement, beginning on page 14, as well the presentation below:
Ahtna E-voting Demo PPT
Shareholders who lost or forgot their shareholder ID or PIN should contact Mickey Hage or Chelsie Leisle at Sramek Hightower immediately at (907) 563-6722. Please remember that your ID and PIN should be kept confidential and should not be shared with anyone.
For More Information:
For more information or if you have questions on any of the above, please contact:
- Shareholder Services Manager Eileen Ewan at (907) 822-3476
- VP of Legal Affairs & General Counsel Jana Turvey at (907) 868-8230
If you lost or forgot your shareholder ID and PIN, please contact:
- Mickey Hage/Chelsie Leisle @ Sramek Hightower at (907) 563-6722
Please note that if you are able to pick up your shareholder ID/PIN letter at our Anchorage office, contact Jana Turvey @ (907) 868-8230 immediately.
Ahtna, Inc.'s 39th Annual Meeting of Shareholders was held on:
Saturday, June 2, 2012
at the Kluti-Kaah Memorial Hall
in Copper Center, Alaska
* For photos of the Annual Meeting, please go to our Facebook page
2011 Annual Meeting, View of Attending Shareholders
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