Alaska Airlines and Horizon Air 2014 Annual Report Download - page 16

The Company has not received valid notice that
any business other than that described or
referenced in this Proxy Statement will be
brought before the meeting.
As to any other matters that may properly come
before the meeting and are not on the proxy
card, the proxy grants to Mr. Tilden and
Ms. Alberts the authority to vote in their
discretion the shares for which they hold proxies.
What does it mean if I receive more than one
proxy card, voting instruction form or email
notification from the Company?
It means that you hold Alaska Air Group stock in
more than one account. Please complete and
submit all proxies to ensure that all your shares
are voted or vote by Internet or phone using each
of the identification numbers.
What if I change my mind after I submit my
proxy?
Stockholders, except for persons who
beneficially own shares held in trust in one of the
Company’s 401(k) retirement plans, may revoke
a proxy and change a vote by delivering a later-
dated proxy or by voting at the meeting. The
later-dated proxy may be delivered by phone,
Internet or mail and need not be delivered by the
same means used in delivering the prior proxy
submission.
Except for persons beneficially owning shares in
one of the Company’s 401(k) retirement plans,
stockholders may do this at a later date or time
by:
• voting by phone or the Internet before 11:59
p.m. Eastern Time on Wednesday, May 6,
2015 (your latest phone or Internet proxy will
be counted);
• signing and delivering a proxy card with a
later date; or
• voting at the meeting. (If you hold your shares
beneficially through a broker, you must bring
a legal proxy from the broker in order to vote
at the meeting. Please also note that
attendance at the meeting, in and of itself,
without voting in person at the meeting, will
not cause your previously granted proxy to be
revoked.)
Persons beneficially owning shares in one of the
Company’s 401(k) retirement plans cannot vote
in person at the meeting and must vote in
accordance with instructions from the trustees.
Subject to these qualifications, such holders
have the same rights as other record and
beneficial owners to change their votes by phone
or the Internet, however, in all cases your vote
must be submitted by 11:59 p.m. Eastern Time
on Monday, May 4, 2015.
Stockholders of record can obtain a new proxy
card by contacting the Company’s Corporate
Secretary, Alaska Air Group, Inc., P.O. Box
68947, Seattle, WA 98168, telephone
[phone].
Stockholders with shares held by a broker,
trustee or bank can obtain a new voting
instruction form by contacting your broker,
trustee or bank.
Stockholders whose shares are held in one of
the Company’s 401(k) retirement plans can
obtain a new voting instruction form by
contacting the trustee of such plan. You can
obtain information about how to contact the
trustee from the Company’s Corporate Secretary.
Please refer to the section below titled How are
shares voted that are held in a Company 401(k)
plan? for more information.
If you sign and date the proxy card or voting
instruction form and submit it in accordance with
the accompanying instructions and in a timely
manner, any earlier proxy card or voting
instruction form will be revoked and your new
choices will be voted.
4 GENERAL INFORMATION