Alaska Air Group annual meeting elects all 10 director nominees; say-on-pay and auditor ratified

ALASKA AIR GROUP, INC.

All 10 director nominees elected with at least 88.9% support from votes cast (excluding broker non-votes).
Advisory say-on-pay proposal passed with 90.5% of votes cast in favor.
Ratification of KPMG as auditor for FY2026 approved with 92.9% of votes cast.
Director Kathleen Hogan received the highest against vote at 11.1% of votes cast.
Broker non-votes of ~13.5M shares were recorded on director and say-on-pay proposals.

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 2026 at the 2026-05-12 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-12

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 2026: Number of Votes For 86,203,330 Against 6,241,500 Abstain 356,582 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 Election of nominees for the Board of Directors at the 2026-05-12 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-12

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 73,328,066 5,875,484 117,994 13,479,868 James A. Beer 72,957,094 6,241,131 123,319 13,479,868 Raymond L. Conner 78,240,159 960,438 120,947 13,479,868 Daniel K. Elwell 78,696,129 502,575 122,840 13,479,868 Kathleen T. Hogan 70,430,880 8,768,973 121,691 13,479,868 Adrienne R. Lofton 78,662,240 535,577 123,727 13,479,868 Benito Minicucci 78,024,523 1,189,270 107,751 13,479,868 Helvi K. Sandvik 73,643,665 5,548,955 128,924 13,479,868 Peter A. Shimer 78,692,631 494,403 134,510 13,479,868 Eric K. Yeaman 73,558,873 5,613,488 149,183 13,479,868

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 2026-05-12 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-12

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 71,795,621 Against 7,301,516 Abstain 224,407 Broker Non-votes 13,479,868

View on SEC.gov

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ALASKA AIR GROUP, INC. filing history →

Source: SEC EDGAR

accession 0000766421-26-000027

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