Form 8-K
8-K — ALASKA AIR GROUP, INC.
Accession: 0000766421-26-000027
Filed: 2026-05-14
Period: 2026-05-14
CIK: 0000766421
SIC: 4512 (AIR TRANSPORTATION, SCHEDULED)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — alk-20260514.htm (Primary)
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8-K
8-K (Primary)
Filename: alk-20260514.htm · Sequence: 1
alk-20260514
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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 14, 2026
(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)
1-8957 91-1292054
(Commission File Number) (IRS Employer Identification No.)
19300 International Boulevard Seattle Washington 98188
(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 class Ticker Symbol Name of each exchange on which registered
Common stock, $0.01 par value ALK New 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 12, 2026.
(b) At the Annual Meeting, all 10 director nominees were elected for one-year terms expiring on the date of the Annual Meeting in 2027. 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 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
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 71,795,621
Against 7,301,516
Abstain 224,407
Broker Non-votes 13,479,868
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
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 14, 2026
/s/ KYLE B. LEVINE
Kyle B. Levine
Executive Vice President Corporate and Public Affairs,
Chief Legal Officer and Corporate Secretary
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