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Alaska Air | DEF 14A: Definitive information statements

Alaska Air | DEF 14A: Definitive information statements

阿拉斯加航空 | DEF 14A：股东委托书决议
SEC announcement ·  03/28 17:25
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Alaska Air Group, Inc. (Alaska Air) has announced the invitation to its 2024 Annual Meeting of Shareholders, scheduled for May 9, 2024, at 10:30 a.m. Pacific Daylight Time. The meeting will be conducted exclusively via webcast, allowing shareholders to vote and submit questions electronically. Shareholders can access the meeting at www.virtualshareholdermeeting.com/alk2024 and are encouraged to review proxy materials at www.proxyvote.com. The Board of Directors has set March 15, 2024, as the record date, meaning shareholders owning stock as of that date are entitled to notice and to vote at the meeting. The Board is soliciting proxies for the meeting, with key matters including the election of 10 director nominees, advisory approval of executive compensation, and ratification of KPMG LLP as the independent registered public accountants for fiscal year 2024. Patricia M. Bedient, Board Chair, and Ben Minicucci, President and CEO, have signed the notice, emphasizing the company's 2023 financial and operational performance and the importance of shareholder votes.
Alaska Air Group, Inc. (Alaska Air) has announced the invitation to its 2024 Annual Meeting of Shareholders, scheduled for May 9, 2024, at 10:30 a.m. Pacific Daylight Time. The meeting will be conducted exclusively via webcast, allowing shareholders to vote and submit questions electronically. Shareholders can access the meeting at www.virtualshareholdermeeting.com/alk2024 and are encouraged to review proxy materials at www.proxyvote.com. The Board of Directors has set March 15, 2024, as the record date, meaning shareholders owning stock as of that date are entitled to notice and to vote at the meeting. The Board is soliciting proxies for the meeting, with key matters including the election of 10 director nominees, advisory approval of executive compensation, and ratification of KPMG LLP as the independent registered public accountants for fiscal year 2024. Patricia M. Bedient, Board Chair, and Ben Minicucci, President and CEO, have signed the notice, emphasizing the company's 2023 financial and operational performance and the importance of shareholder votes.
阿拉斯加航空集团公司（阿拉斯加航空）宣布邀请其参加定于2024年5月9日太平洋夏令时间上午10点30分举行的2024年年度股东大会。会议将仅通过网络直播进行，允许股东以电子方式投票和提交问题。股东可以在www.virtualshareholdermeeting.com/alk2024上参加会议，并鼓励股东在www.proxyvote.com上查看代理材料。董事会已将2024年3月15日定为记录日期，这意味着截至该日持有股票的股东有权在会议上获得通知和投票。董事会正在为会议征集代理人，关键事项包括选举10名董事候选人、咨询性批准高管薪酬以及批准毕马威会计师事务所成为2024财年的独立注册会计师。董事会主席帕特里夏·贝迪恩特和总裁兼首席执行官本·米尼库奇签署了该通知，强调了公司2023年的财务和运营业绩以及股东投票的重要性。
阿拉斯加航空集团公司（阿拉斯加航空）宣布邀请其参加定于2024年5月9日太平洋夏令时间上午10点30分举行的2024年年度股东大会。会议将仅通过网络直播进行，允许股东以电子方式投票和提交问题。股东可以在www.virtualshareholdermeeting.com/alk2024上参加会议，并鼓励股东在www.proxyvote.com上查看代理材料。董事会已将2024年3月15日定为记录日期，这意味着截至该日持有股票的股东有权在会议上获得通知和投票。董事会正在为会议征集代理人，关键事项包括选举10名董事候选人、咨询性批准高管薪酬以及批准毕马威会计师事务所成为2024财年的独立注册会计师。董事会主席帕特里夏·贝迪恩特和总裁兼首席执行官本·米尼库奇签署了该通知，强调了公司2023年的财务和运营业绩以及股东投票的重要性。
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