Alaska Air Group shareholders elect all 10 director nominees and approve say-on-pay

ALASKA AIR GROUP, INC.

All director nominees elected with >87 million votes each; no dissident slate or majority opposition.
Advisory vote on executive compensation passed: 87.0M for, 3.2M against, 0.5M abstain.
Ratification of KPMG as 2024 auditor approved: 102.6M for, 1.7M against.
Annual meeting held May 9, 2024 with broker non-votes of 13.85M on all director and say-on-pay proposals.

item 5.07

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 Election of nominees for the Board of Directors at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

At the Annual Meeting, all 10 director nominees were elected for one-year terms expiring on the date of the Annual Meeting in 2025.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ALASKA AIR GROUP, INC. shareholders approved A board proposal seeking ratification of the appointment of KPMG LLP as the Company’s independent registered public accountants for fiscal year 2024 at the 2024-05-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

Proposal 3. A board proposal seeking ratification of the appointment of KPMG LLP as the Company’s independent registered public accountants for fiscal year 2024: Number of Votes For 102,609,568 Against 1,735,406 Abstain 232,763 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 A board proposal seeking an advisory vote to approve the compensation of the Company’s Named Executive Officers at the 2024-05-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-09

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 87,006,968 Against 3,212,798 Abstain 505,842 Broker Non-votes 13,852,129

View on SEC.gov

1183 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ALASKA AIR GROUP, INC. filing history →

Source: SEC EDGAR

accession 0000766421-24-000035

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

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.