Alaska Air Group (ALK) Proxy filing summary

Voting matters and shareholder proposals

• Election of ten directors to one-year terms is proposed, with all nominees recommended by the board.

• Advisory vote on the compensation of named executive officers is included.

• Ratification of KPMG LLP as independent registered public accountants for fiscal year 2026 is up for vote.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Ten director nominees are listed for election to serve one-year terms.

Executive compensation and say-on-pay

• Advisory vote on executive compensation for named executive officers is scheduled.