8-K/AThe WireRoutine
Shareholder Vote
Filed Jun 20, 2019 · 7y ago · Accession 0001683168-19-001955
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Amendment No. 1 to
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 20, 2019
DELTA AIR
LINES, INC.
(Exact name
of registrant as specified in its charter)
Delaware
001-05424
58-0218548
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
P.O. Box 20706, Atlanta, Georgia 30320-6001
(Address of principal executive offices)
Registrant’s telephone number, including
area code: (404) 715-2600
Registrant’s Web site address: www.delta.com
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
Trading Symbol
Name of each exchange on which registered
Common Stock, par value $0.0001 per share
DAL
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. ☐
EXPLANATORY
NOTE
Delta Air
Lines, Inc. is filing this Amendment No. 1 (the “Form 8-K/A”) to its Current Report on
Form 8-K (the “Form 8-K”), filed with the U.S. Securities and Exchange Commission on
June 20, 2019, solely to correct the title of Peter W. Carter as it appeared in the original filing. Except for this
correction, this Form 8-K/A does not modify or update disclosures in the original Form 8-K.
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Shareholders of Delta Air Lines, Inc.
(the “Company”) held on June 20, 2019, four proposals were voted upon by the Company’s shareholders. The proposals
are described in detail in the Company’s definitive proxy statement for the Annual Meeting filed on April 26, 2019.
A brief description of the proposals and the final results of
the votes for each matter follows:
1. The shareholders elected all twelve director nominees to serve as members of the Company’s Board of Directors until the
Company’s 2020 Annual Meeting of Shareholders:
Nominee
For
Against
Abstain
Broker
Non-Votes
Edward H. Bastian
515,877,044
692,243
819,586
71,268,198
Francis S. Blake
505,012,535
11,693,888
682,450
71,268,198
Daniel A. Carp
504,847,116
11,848,032
693,725
71,268,198
Ashton B. Carter
516,043,904
646,724
698,245
71,268,198
David G. DeWalt
516,113,768
562,907
712,198
71,268,198
William H. Easter III
513,996,411
2,557,565
834,897
71,268,198
Christopher A. Hazleton
516,101,799
582,640
704,434
71,268,198
Michael P. Huerta
516,084,063
609,866
694,944
71,268,198
Jeanne P. Jackson
513,709,239
3,067,173
612,461
71,268,198
George N. Mattson
512,340,670
4,362,625
685,578
71,268,198
Sergio A. L. Rial
514,007,120
2,571,598
810,155
71,268,198
Kathy N. Waller
515,398,559
1,373,166
617,148
71,268,198
2. The shareholders approved the advisory vote on executive compensation:
For
Against
Abstain
Broker Non-Votes
492,947,780
23,417,160
1,023,933
71,268,198
3. The shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent auditors for 2019:
For
Against
Abstain
Broker Non-Votes
579,514,491
8,123,348
1,019,232
Not Applicable
4. The shareholders did not approve the adoption of a shareholder proposal regarding the ability of shareholders to act by written
consent requiring the minimum number of votes necessary to authorize an action:
For
Against
Abstain
Broker Non-Votes
191,925,035
323,397,811
2,066,027
71,268,198
2
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 hereunto duly authorized.
DELTA AIR LINES, INC.
By: /s/ Peter W. Carter
Date: June 20, 2019
Peter W. Carter
Executive Vice President - Chief Legal Officer & Corporate Secretary
3
Filing details
- Company
- DELTA AIR LINES, INC.
- Ticker
- DAL
- CIK
- 27904
- Form type
- 8-K/A
- Filing date
- Jun 20, 2019
- Report date
- Jun 20, 2019
- Document
- delta_8ka.htm
- Size
- 37 KB