Alaska Air Group Files 8-K on Shareholder Votes

Ticker: ALK · Form: 8-K · Filed: 2024-05-13T00:00:00.000Z

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

Key Players & Entities

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.

From the Filing

0000766421-24-000035.txt : 20240513 0000766421-24-000035.hdr.sgml : 20240513 20240513160127 ACCESSION NUMBER: 0000766421-24-000035 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240509 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240513 DATE AS OF CHANGE: 20240513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALASKA AIR GROUP, INC. CENTRAL INDEX KEY: 0000766421 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 911292054 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08957 FILM NUMBER: 24938862 BUSINESS ADDRESS: STREET 1: 19300 INTERNATIONAL BOULEVARD CITY: SEATTLE STATE: WA ZIP: 98188 BUSINESS PHONE: 206-392-5040 MAIL ADDRESS: STREET 1: 19300 INTERNATIONAL BOULEVARD CITY: SEATTLE STATE: WA ZIP: 98188 FORMER COMPANY: FORMER CONFORMED NAME: ALASKA AIR GROUP INC DATE OF NAME CHANGE: 19920703 8-K 1 alk-20240509.htm 8-K alk-20240509 0000766421 false 0000766421 2024-05-09 2024-05-09 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) 1-8957 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 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

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