52nd Annual Meeting of Shareholders
Our Shareholders
Our Shareholders
The 52nd Annual Meeting of Shareholders was held October 12th, 2024, at the Anchorage Downtown Marriott, 820 West 7th Avenue, Anchorage, AK, 99501 in the Grand Pacific Ballroom, beginning at 1:00pm AST.
Final Quorum: 66.8%
Voted Shares: 200,354.0354
Total Shares: 299,712.6784
Sharon Guenther Lind, PH.D. – 156,839.9459
Mary (Marii) M. Swetzof – 156,069.0643
Deborah (Debi) G. Schmit – 140,460.6075
Melvin A. Smith – 129,100.3512
YES: 186,926.0009
NO: 13,228.0345
YES: 159,663.6384
NO: 40,490.3970
10:00 am – Registration Opens
11:30 am – Lunch (If you have a severe food allergy, please email info@aleutcorp.com)
12:00 pm – Board Candidate Speeches
1:00 pm – Call to Order
1:25 pm – Aleut Management Report
2:05 pm – Audit Report
2:10 pm – Shareholder Questions
3:05 pm – 2024 Unangax̂ Communities Conference Report
3:20 pm – Shareholder Awards and Prizes
4:10 pm – Meeting is Adjourned
4:15 pm – Anchorage Unangax̂ Dancers
5:00 pm – Event Closes
This year, Aleut is asking shareholders to vote YES on two important initiatives that appear on the proxy ballot: Establishing a Settlement Trust, and Removing the Debt Ceiling by Amending Aleut’s Articles of Incorporation. Click the button below to learn more.
Each shareholder is mailed the annual report with their proxy ballot and proxy statement. Shareholders who wish to obtain an additional copy can download one from the Shareholder Portal, pick up a hard copy at the Corporate office, or request a copy be sent to them by contacting the Shareholder Department at 907-561-4300 or info@aleutcorp.com.
Deadline for early-bird proxy voting is September 25, 2024, at 5:00 p.m. AST. Proxies mailed or submitted online by the early-bird deadline of September 25, 2024, are also eligible for all other voting prizes.
Deadline for proxy voting is October 8, 2024 at 5:00 p.m. AST. If you want to be entered in the Proxy Prize Drawing, you need to return your paper or electronic proxy by October 8, 2024 at 5:00 p.m. AST. Proxy prizes will be randomly drawn by the Election Judge prior to the Annual Meeting of Shareholders on October 12, 2024.
The deadline for voting by ballot at the Annual Meeting is October 12, 2024 at 2:00 p.m. AST. Ballot votes are not included in the Proxy Prize drawing at the Annual Meeting.
Eligibility for geographically determined prizes is based on mailing addresses. If you have a recent change of address, please be sure to fill out and submit a change of address form, located here, prior to August 13, 2024.
The corporation may choose to add additional proxy prizes.
Aleut Board and staff are not eligible for prizes.
Shareholder Questions should be emailed to info@aleutcorp.com or mailed to The Aleut Corporation, 4000 Old Seward Hwy, Suite 300; Anchorage AK 99503, by October 1st.
Shareholder Resolutions will be accepted until October 1st. Click the button below to download and view the Shareholder Resolution template.