UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
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ACCOUNT NO. | SHARES | |||||||
Date: Time: Place: |
June 12, 2009 9:00 A.M. (Alaska Daylight Time) 600 Telephone Avenue, 4th Floor; Anchorage, Alaska 99503 |
1. | To elect eight directors for one-year terms expiring at the 2010 Annual Meeting. 01) Liane Pelletier 02) Brian Rogers 03) John M. Egan 04) Gary R. Donahee 05) Edward J. Hayes, Jr. 06) Annette Jacobs 07) David Southwell 08) Peter D. Ley |
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2. | To approve an amendment to our 1999 Stock Incentive Plan extending the term of the plan to December 31, 2012, allocating an additional 3,500,000 shares to the plan, among other changes. | |
3. | To approve an amendment to our 1999 Employee Stock Purchase Plan to extend the term of the plan to December 31, 2012 and reduce the shares allocated under the plan by 500,000. | |
4. | To approve an amendment to our 1999 Non-Employee Directors Stock Compensation Plan to extend the term of the plan to December 31, 2012 and increase the shares allocated under the plan by 150,000. | |
5. | To ratify the appointment of KPMG LLP as the companys independent auditors for the year ending December 31, 2009. |