---
schema_version: "secwatch.filing_event.v1"
accession: "0000766421-24-000035"
form_type: "8-K"
ticker: "ALK"
cik: "0000766421"
company_name: "ALASKA AIR GROUP, INC."
filed_at: "2024-05-13T23:59:59+00:00"
generated_at: "2026-06-02T02:58:55.575535+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000766421-24-000035
- form_type: 8-K
- ticker: ALK
- cik: 0000766421
- company_name: ALASKA AIR GROUP, INC.
- filed_at: 2024-05-13T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/766421/000076642124000035/0000766421-24-000035-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/766421/000076642124000035/alk-20240509.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000766421-24-000035
- JSON: https://secwatch.observer/filing/0000766421-24-000035.json
- Plain text: https://secwatch.observer/filing/0000766421-24-000035.txt

## Key facts
- Shareholder Votes
  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
  source text: At the Annual Meeting, all 10 director nominees were elected for one-year terms expiring on the date of the Annual Meeting in 2025.
  evidence_url: https://www.sec.gov/Archives/edgar/data/766421/000076642124000035/0000766421-24-000035-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/766421/000076642124000035/0000766421-24-000035-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/766421/000076642124000035/0000766421-24-000035-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.