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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：股東委託書決議
美股SEC公告 ·  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.
阿拉斯加航空集團公司（阿拉斯加航空）宣佈邀請其參加定於2024年5月9日太平洋夏令時間上午10點30分舉行的2024年年度股東大會。會議將僅通過網絡直播進行，允許股東以電子方式投票和提交問題。股東可以在www.virtualshareholdermeeting.com/alk2024上參加會議，並鼓勵股東在www.proxyvote.com上查看代理材料。董事會已將2024年3月15日定爲記錄日期，這意味着截至該日持有股票的股東有權在會議上獲得通知和投票。董事會正在爲會議徵集代理人，關鍵事項包括選舉10名董事候選人、諮詢性批准高管薪酬以及批准畢馬威會計師事務所成爲2024財年的獨立註冊會計師。董事會主席帕特里夏·貝迪恩特和總裁兼首席執行官本·米尼庫奇簽署了該通知，強調了公司2023年的財務和運營業績以及股東投票的重要性。
阿拉斯加航空集團公司（阿拉斯加航空）宣佈邀請其參加定於2024年5月9日太平洋夏令時間上午10點30分舉行的2024年年度股東大會。會議將僅通過網絡直播進行，允許股東以電子方式投票和提交問題。股東可以在www.virtualshareholdermeeting.com/alk2024上參加會議，並鼓勵股東在www.proxyvote.com上查看代理材料。董事會已將2024年3月15日定爲記錄日期，這意味着截至該日持有股票的股東有權在會議上獲得通知和投票。董事會正在爲會議徵集代理人，關鍵事項包括選舉10名董事候選人、諮詢性批准高管薪酬以及批准畢馬威會計師事務所成爲2024財年的獨立註冊會計師。董事會主席帕特里夏·貝迪恩特和總裁兼首席執行官本·米尼庫奇簽署了該通知，強調了公司2023年的財務和運營業績以及股東投票的重要性。
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