8-K
filed May 10, 2023, 7:59 PM ET
ticker ALK
CIK 0000766421
other material
confidence high
sentiment neutral
materiality 0.15
Alaska Air Group shareholders elect all 11 director nominees, approve say-on-pay and auditor ratification
ALASKA AIR GROUP, INC.
- All 11 director nominees elected; J. Kenneth Thompson received highest against votes (9.5M) but still elected.
- Advisory vote on executive compensation approved: 88.7M for, 3.6M against, 0.3M abstain.
- Shareholders voted for annual say-on-pay frequency: 88.3M for, 0.3M against, 3.8M abstain.
- Ratification of KPMG as auditor for FY2023 passed: 106.0M for, 0.9M against, 0.3M abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALASKA AIR GROUP, INC. shareholders approved Ratification of the appointment of KPMG LLP as the Company’s independent registered public accountants for fiscal year 2023 at the 2023-05-04 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Proposal 4. A board proposal seeking ratification of the appointment of KPMG LLP as the Company’s independent registered public accountants for fiscal year 2023: Number of Votes For 105,973,378 Against 893,297 Abstain 281,722 Broker Non-votes N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALASKA AIR GROUP, INC. shareholders approved Advisory vote to approve the compensation of the Company’s Named Executive Officers at the 2023-05-04 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Proposal 2. A board proposal seeking an advisory vote to approve the compensation of the Company’s Named Executive Officers: Number of Votes For 88,706,315 Against 3,607,192 Abstain 282,854 Broker Non-votes 14,552,036
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALASKA AIR GROUP, INC. shareholders approved Election of nominees for the Board of Directors at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Proposal 1. Election of nominees for the Board of Directors: Board Nominees For Against Abstain Broker Non Votes Patricia M. Bedient 90,031,273 2,390,618 174,470 14,552,036 James A. Beer 92,069,014 345,525 181,822 14,552,036 Raymond L. Conner 88,918,434 3,503,102 174,825 14,552,036 Daniel K. Elwell 91,952,445 466,046 177,870 14,552,036 Dhiren R. Fonseca 92,029,102 376,221 191,038 14,552,036 Kathleen T. Hogan 90,884,002 1,540,770 171,589 14,552,036 Adrienne R. Lofton 92,040,570 383,630 172,161 14,552,036 Benito Minicucci 91,564,651 850,530 181,180 14,552,036 Helvi K. Sandvik 91,609,650 792,864 193,847 14,552,036 J. Kenneth Thompson 82,916,427 9,503,342 176,592 14,552,036 Eric K. Yeaman 91,312,501 1,105,021 178,839 14,552,036
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALASKA AIR GROUP, INC. shareholders voted on Advisory vote on the frequency of the advisory vote to approve compensation of the Company’s Named Executive Officers at the 2023-05-04 meeting.
- Proposal
- say on pay frequency
- Meeting
- 2023-05-04
Exact text from the filing
Proposal 3. A board proposal seeking the frequency of the advisory vote to approve the compensation of the Company’s Named Executive Officers: Number of Votes For 88,339,289 Against 258,708 Abstain 3,829,112 Broker Non-votes 169,252
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.