Alaska Airlines and Horizon Air 2010 Annual Report Download - page 17

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
P.O. Box 68947
Seattle, Washington 98168
To our Stockholders:
The Annual Meeting of Stockholders of
Alaska Air Group, Inc. (the “Annual
Meeting”) will be held at the Museum of
Flight in Seattle, Washington at 2 p.m. on
Tuesday, May 17, 2011, for the following
purposes:
1. To elect to the Board of Directors the
ten nominees named in this proxy
statement, each for a one-year term;
2. To ratify the appointment of KPMG
LLP as the Company’s independent
registered public accountants (the
“independent accounts”) for fiscal
year 2011;
3. To seek an advisory vote in regard to
the compensation of the Company’s
named executive officers;
4. To seek an advisory vote in regard to
the frequency of future advisory votes
on named executive officer
compensation;
5. To seek an advisory vote on
stockholders’ right to act by written
consent;
6. To approve an amendment of the
Company’s 2008 Performance
Incentive Plan; and
7. To transact such other business as
may properly come before the
meeting or any postponement or
adjournment thereof.
Stockholders owning Company common
stock at the close of business on March 18,
2011 are entitled to receive this notice and
to vote at the meeting. All stockholders are
requested to be present in person or by
proxy. Whether or not you attend the
meeting in person, we encourage you to vote
by internet or telephone or complete, sign
and return your proxy prior to the meeting.
Every shareholder vote is important. To
ensure your vote is counted at the Annual
Meeting, please vote as promptly as
possible.
By Order of the Board of Directors,
Keith Loveless
Corporate Secretary and General Counsel
April 4, 2011
IMPORTANT NOTICE REGARDING THE INTERNET AVAILABILITY OF PROXY
MATERIALS FOR THE STOCKHOLDER MEETING TO BE HELD ON MAY 17, 2011.
Stockholders may access, view and download the 2011 proxy statement and 2010 Annual
Report over the internet at www.edocumentview.com/alk
ŠProxy