Alaska Air Group (ALK) investor relations material

Opening remarks and agenda

• Board chair welcomed attendees and introduced the business portion of the meeting.

• KPMG, the independent public accountant, was present to answer questions about financial statements.

Board and executive committee updates

• Ten director nominees were introduced, each agreeing to serve a one-year term, with biographies available in the proxy statement.

• Committee roles and tenure for each director were outlined, highlighting leadership and committee assignments.

Shareholder proposals

• Three proposals were presented: election of directors, advisory vote on executive compensation, and ratification of independent accountants.

• No questions were received regarding the proposals.