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Alaska Air | DEF 14A: Definitive information statements

SEC announcement ·  Mar 28 17:25
Summary by Moomoo AI
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.
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This announcement is a separate document:

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