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 7, 2015
(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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.07. Submission of Matters to a Vote of Security Holders.
(a) The Company’s Annual Meeting of Stockholders was held on May 7, 2015.
(b) At the Annual Meeting, all eleven directors were elected for one-year terms expiring on the date of the Annual Meeting in 2016. The results of the voting in 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 | 101,018,069 | 371,721 | 889,729 | 12,608,261 | |||
Marion C. Blakey | 101,264,313 | 127,063 | 888,143 | 12,608,261 | |||
Phyllis J. Campbell | 100,790,954 | 554,640 | 933,925 | 12,608,261 | |||
Dhiren R. Fonseca | 101,251,213 | 132,237 | 896,069 | 12,608,261 | |||
Jessie J. Knight, Jr. | 100,809,395 | 516,621 | 953,503 | 12,608,261 | |||
Dennis F. Madsen | 101,017,204 | 365,736 | 896,579 | 12,608,261 | |||
Helvi K. Sandvik | 96,121,013 | 5,263,681 | 894,825 | 12,608,261 | |||
Katherine J. Savitt | 100,636,174 | 765,499 | 877,846 | 12,608,261 | |||
J. Kenneth Thompson | 99,111,143 | 2,228,899 | 939,477 | 12,608,261 | |||
Bradley D. Tilden | 99,453,041 | 1,792,310 | 1,034,168 | 12,608,261 | |||
Eric K. Yeaman | 98,459,222 | 2,882,042 | 938,255 | 12,608,261 | |||
The results of voting on Proposals 2 through 4 were as follows:
Proposal 2. | A board proposal seeking ratification of the appointment of KPMG LLP as the Company’s independent registered public accountants for fiscal year 2015: | ||||
Number of Votes | |||||
For | 113,295,099 | ||||
Against | 674,176 | ||||
Abstain | 918,505 | ||||
Proposal 3. | A board proposal seeking an advisory vote to approve the compensation of the Company’s Named Executive Officers: | ||||
Number of Votes | |||||
For | 100,241,789 | ||||
Against | 958,352 | ||||
Abstain | 1,079,378 | ||||
Broker Non-votes | 12,608,261 | ||||
Proposal 4. | A shareholder proposal regarding an independent board chairman policy: | ||||
Number of Votes | |||||
For | 20,652,889 | ||||
Against | 80,678,559 | ||||
Abstain | 948,071 | ||||
Broker Non-votes | 12,608,261 | ||||
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 12, 2015
/s/ Herman L. Wacker
Herman L. Wacker
Vice President Legal and General Counsel