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.

item 5.07

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