Annual Meeting October 3
2015 Annual Meeting
Saturday October 3, 9:30 am – 3 pm (AST), Afognak Native Corporation Building, Kodiak, Alaska
At the meeting, the shareholders will elect three (3) Directors, each to serve a term of three (3) years. Proxy materials were mailed in August.
We urge you to complete, date and sign your proxy, then return it in the enclosed stamped envelope as soon as possible, or you may go online and complete your proxy at www.koniagvote.com. The proxy you grant may also be used to vote on any adjournment of the meeting.
If you return the proxy by mail, fax or via the Internet, you can still revoke it at any time before or at the meeting and vote in person at the meeting, as long as you follow the instructions for revocation contained in the following Proxy Statement.
All proxies must be received at the offices of
PO Box 240569
2525 C Street, Suite 100
Anchorage, Alaska 99503
On or before 5 p.m., Wednesday, September 30, 2015, in order to assure they are being voted. Any proxies received after that time will not be voted at the meeting.
How to get your PIN to vote online
Shareholders are able to file their proxy online in addition to the option of using a paper one. The proxy form is located at www.koniagvote.com or can be accessed above.
To access it, you will need your Koniag shareholder ID number and your Personal Identification Number (PIN). Both your shareholder ID number and your PIN are on a card enclosed with the Proxy Statement.
The PIN is unique and randomly generated. No one, not even Koniag personnel, has access to a shareholder’s PIN number. The PINs will be changed each year. You should retain the card so you can access the Internet Proxy.
If you misplace your PIN, contact Sramek Hightower at 907-677-3320 for a replacement.
You may use the Internet Proxy as often as you wish prior to the September 30, 2015, proxy deadline.
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