ALK DEF 14A DEF-14A Report Dec. 31, 2013 | Alphaminr
ALASKA AIR GROUP, INC.

ALK DEF 14A Report ended Dec. 31, 2013

ALASKA AIR GROUP, INC.
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TABLE OF CONTENTS
Annual Meeting InformationQuestions and Answers about the Annual MeetingProposal 1: Election of Directors to One-Year TermsProposal 2: Ratification of the Appointment of the Companys Independent AccountantsProposal 3: Advisory Vote Regarding the Compensation of the Company's Named Executive OfficersProposal 4: Adoption and Approval of Amendment to the Certificate of Incorporation to Authorize Additional Common StockProposal 5: Adoption and Approval of Amendment to the Certificate of Incorporation to Reduce Par ValueProposal 6: Stockholder Proposal Regarding an Independent Chair PolicyStructure of the Board of DirectorsDirector IndependenceDirector Nomination PolicyBoard LeadershipExecutive Sessions and Lead DirectorRisk OversightCode of Conduct and EthicsCertain Relationships and Related TransactionsStockholder Communication PolicyIndependent Registered Public AccountantsAudit Committee Report2013 Director CompensationDirector Stock Ownership PolicyCompensation Discussion and AnalysisCompensation and Leadership Development Committee ReportCompensation and Leadership Development Committee Interlocks and Insider Participation2013 Summary Compensation Table2013 Grants of Plan-Based Awards2013 Outstanding Equity at Fiscal Year End2013 Options Exercised and Stock VestedPension and Other Retirement Plans2013 Nonqualified Deferred CompensationPotential Payments Upon Change in Control and TerminationSecurity Ownership of ManagementBeneficial Owners of 5% or MoreSection 16(a) Beneficial Ownership Reporting Compliance