UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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☐ | Preliminary Proxy Statement |
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☐ | Definitive Proxy Statement |
☒ | Definitive Additional Materials |
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*** Exercise YourRightto Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 3, 2018.
Meeting Information | ||||||||
ALASKA AIR GROUP, INC. | Meeting Type: | Annual Meeting | ||||||
For holders as of: | March 9, 2018 | |||||||
Date: May 3, 2018 | Time:1:30 PM Pacific Time | |||||||
Location:Meeting live via the Internet-please visit | ||||||||
alk.onlineshareholdermeeting.com. | ||||||||
The company will host the meeting live via the Internet. To attend the meeting via the Internet please visit alk.onlineshareholdermeeting.com and be sure to have the information that is printed in the box marked by the arrow(located on the following page).
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ALASKA AIR GROUP, INC. P.O. BOX 68947 SEATTLE, WA 98168 |
You are receiving this communication because you hold shares in the company named above. | |||||||
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or request a paper copy (see reverse side). | ||||||||
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions. | ||||||||
— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
PROXY STATEMENT AND FORM10-K
How to View Online:
Have the information that is printed in the box marked by the arrow(located on the following page) and visit:www.proxyvote.com.
How to Request and Receive a PAPER orE-MAIL Copy:
If you want to receive a paper ore-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
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1) | BY INTERNET: | www.proxyvote.com | ||||
2) | BY TELEPHONE: | 1-800-579-1639 | ||||
3) | BYE-MAIL*: | sendmaterial@proxyvote.com | ||||
* If requesting materials bye-mail, please send a blanke-mail with the information that is printed in the box marked by the arrow(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to thise-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 19, 2018 to facilitate timely delivery.
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— How To Vote —
Please Choose One of the Following Voting Methods
Vote By Internet: | ||
Before The Meeting: | ||
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Go towww.proxyvote.com.Have available the information that is printed in the box marked by the arrow(located on the following page) and follow the instructions. | |
During The Meeting: | ||
Go toalk.onlineshareholdermeeting.com.Have available the information that is printed in the box marked by the arrow(located on the following page) and follow the instructions. | ||
Vote By Mail:You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Voting Items |
The Board of Directors recommends a voteFOR all the nominees listed, a voteFOR Proposals 2 and 3, and a voteAGAINST Proposal 4. |
1. | Election of Directors |
Nominees:
1a. | Patricia M. Bedient |
1b. | James A. Beer |
1c. | Marion C. Blakey |
1d. | Phyllis J. Campbell |
1e. | Raymond L. Conner |
1f. | Dhiren R. Fonseca |
1g. | Susan J. Li |
1h. | Helvi K. Sandvik |
1i. | J. Kenneth Thompson |
1j. | Bradley D. Tilden |
1k. | Eric K. Yeaman |
2. | Advisory vote to approve the compensation of the Company’s Named Executive Officers. |
3. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accountants for the fiscal year 2018. |
4. | Consider a stockholder proposal regarding changes to the Company’s proxy access bylaw. |
NOTE:Such other business as may properly come before the meeting or any adjournment thereof.
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