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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934

May 9, 2024
(Date of earliest event reported)

ALASKA AIR GROUP, INC.
(Exact Name of Registrant as Specified in Its Charter)

Delaware
(State or Other Jurisdiction of Incorporation)
1-895791-1292054
(Commission File Number)(IRS Employer Identification No.)

19300 International BoulevardSeattleWashington98188
(Address of Principal Executive Offices)(Zip Code)

(206) 392-5040
(Registrant's Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:

Title of each classTicker SymbolName of each exchange on which registered
Common stock, $0.01 par value ALKNew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).

☐ Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

This document is also available on our website at http://investor.alaskaair.com.


ITEM 5.07. Submission of Matters to a Vote of Security Holders.

(a) Alaska Air Group, Inc.'s (the "Company") Annual Meeting of Stockholders was held on May 9, 2024.

(b) At the Annual Meeting, all 10 director nominees were elected for one-year terms expiring on the date of the Annual Meeting in 2025. The results of the voting with respect to the election of directors were as follows:

Proposal 1. Election of nominees for the Board of Directors:
Board NomineesForAgainstAbstainBroker Non Votes
Patricia M. Bedient88,755,3651,815,943154,30013,852,129
James A. Beer84,436,6746,124,618164,31613,852,129
Raymond L. Conner88,875,7901,684,799165,01913,852,129
Daniel K. Elwell89,745,232811,540168,83613,852,129
Kathleen T. Hogan88,850,4191,716,515158,67413,852,129
Adrienne R. Lofton89,150,0331,413,086162,48913,852,129
Benito Minicucci89,720,646845,605159,35713,852,129
Helvi K. Sandvik89,165,1061,398,416162,08613,852,129
J. Kenneth Thompson87,138,7253,425,292161,59113,852,129
Eric K. Yeaman88,395,4392,160,791169,37813,852,129

The results of voting on Proposals 2 and 3 were as follows:

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 
Against3,212,798 
Abstain505,842 
Broker Non-votes13,852,129 

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 
Against1,735,406 
Abstain232,763 
Broker Non-votesN/A

Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

ALASKA AIR GROUP, INC.                                                                           
Registrant

Date: May 13, 2024

/s/ Kyle B. Levine                                                                            
Kyle B. Levine
Senior Vice President, Legal, General Counsel and Corporate Secretary

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May 09, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 09, 2024
Entity Registrant Name ALASKA AIR GROUP, INC.
Entity Central Index Key 0000766421
Amendment Flag false
Entity Incorporation, State or Country Code DE
Entity File Number 1-8957
Entity Tax Identification Number 91-1292054
Title of 12(b) Security Common stock, $0.01 par value
Security Exchange Name NYSE
Trading Symbol ALK
Entity Address, Address Line One 19300 International Boulevard
Entity Address, City or Town Seattle
Entity Address, State or Province WA
Entity Address, Postal Zip Code 98188
City Area Code 206
Local Phone Number 392-5040
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Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
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