Alaska Air Group Files 8-K on Shareholder Votes
Ticker: ALK · Form: 8-K · Filed: May 13, 2024 · CIK: 766421
| Field | Detail |
|---|---|
| Company | Alaska Air Group, INC. (ALK) |
| Form Type | 8-K |
| Filed Date | May 13, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, sec-filing
Related Tickers: ALK
TL;DR
Alaska Air Group filed an 8-K on shareholder votes. Nothing major to see here.
AI Summary
Alaska Air Group, Inc. filed an 8-K on May 13, 2024, reporting on matters submitted to a vote of security holders as of May 9, 2024. The filing details the company's corporate structure, including its incorporation in Delaware and principal executive offices in Seattle, Washington.
Why It Matters
This filing provides transparency regarding corporate governance and shareholder decisions for Alaska Air Group, Inc.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure and does not contain information that would immediately impact the company's stock price.
Key Numbers
- 0000766421 — Central Index Key (Unique identifier for the filer)
- 001-08957 — SEC File Number (SEC's file number for the company)
Key Players & Entities
- ALASKA AIR GROUP, INC. (company) — Registrant
- May 9, 2024 (date) — Date of earliest event reported
- May 13, 2024 (date) — Filing date
- Delaware (jurisdiction) — State of Incorporation
- Seattle Washington (location) — Principal Executive Offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on May 9, 2024.
What is Alaska Air Group, Inc.'s state of incorporation?
Alaska Air Group, Inc. is incorporated in Delaware.
Where are Alaska Air Group, Inc.'s principal executive offices located?
Alaska Air Group, Inc.'s principal executive offices are located at 19300 International Boulevard, Seattle, Washington.
What is the IRS Employer Identification Number for Alaska Air Group, Inc.?
The IRS Employer Identification Number for Alaska Air Group, Inc. is 91-1292054.
Filing Stats: 595 words · 2 min read · ~2 pages · Grade level 10.1 · Accepted 2024-05-13 16:01:27
Key Financial Figures
- $0.01 — ange on which registered Common stock, $0.01 par value ALK New York Stock Exchange
Filing Documents
- alk-20240509.htm (8-K) — 45KB
- 0000766421-24-000035.txt ( ) — 166KB
- alk-20240509.xsd (EX-101.SCH) — 2KB
- alk-20240509_lab.xml (EX-101.LAB) — 21KB
- alk-20240509_pre.xml (EX-101.PRE) — 12KB
- alk-20240509_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
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 Nominees For Against Abstain Broker Non Votes Patricia M. Bedient 88,755,365 1,815,943 154,300 13,852,129 James A. Beer 84,436,674 6,124,618 164,316 13,852,129 Raymond L. Conner 88,875,790 1,684,799 165,019 13,852,129 Daniel K. Elwell 89,745,232 811,540 168,836 13,852,129 Kathleen T. Hogan 88,850,419 1,716,515 158,674 13,852,129 Adrienne R. Lofton 89,150,033 1,413,086 162,489 13,852,129 Benito Minicucci 89,720,646 845,605 159,357 13,852,129 Helvi K. Sandvik 89,165,106 1,398,416 162,086 13,852,129 J. Kenneth Thompson 87,138,725 3,425,292 161,591 13,852,129 Eric K. Yeaman 88,395,439 2,160,791 169,378 13,852,129 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 Against 3,212,798 Abstain 505,842 Broker Non-votes 13,852,129 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 Against 1,735,406 Abstain 232,763 Broker Non-votes N/A
Signatures
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