8-KThe WireRoutine
Shareholder Vote
Filed Jun 21, 2024 · 2y ago · Accession 0001683168-24-004395
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
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, 2024
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. ☐
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, 2024, five 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, 2024.
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, each to serve as a member of the Company’s Board of Directors until the
Company’s next annual meeting of shareholders and the election and qualification of his or her successor, or until such director’s
earlier death, disqualification, resignation or removal:
For
Against
Abstain
Broker
Non-Votes
Edward H. Bastian
436,797,922
2,743,246
547,800
99,519,973
Maria Black
437,929,124
1,476,953
682,891
99,519,973
Willie CW Chiang
437,648,060
1,761,177
679,731
99,519,973
Greg Creed
435,084,269
4,302,407
702,292
99,519,973
David G. DeWalt
390,303,165
43,856,702
5,929,101
99,519,973
Leslie D. Hale
437,018,792
2,381,004
689,172
99,519,973
Christopher A. Hazleton
436,942,676
2,507,988
638,304
99,519,973
Michael P. Huerta
428,754,634
10,679,731
654,603
99,519,973
Vasant M. Prabhu
436,752,367
2,648,728
687,873
99,519,973
Sergio A. L. Rial
386,348,724
53,071,960
668,284
99,519,973
David S. Taylor
424,612,025
14,821,664
655,279
99,519,973
Kathy N. Waller
428,969,384
10,442,285
677,299
99,519,973
2. The shareholders approved the advisory vote on executive compensation:
For
Against
Abstain
Broker Non-Votes
315,755,402
117,643,089
6,690,477
99,519,973
2
3. The shareholders ratified the appointment
of Ernst & Young LLP as the Company’s independent auditors for 2024:
For
Against
Abstain
Broker Non-Votes
534,382,369
4,347,513
879,059
Not Applicable
4. The shareholders did not approve
the adoption of a shareholder proposal requesting reporting related to third-party political contributions:
For
Against
Abstain
Broker Non-Votes
15,683,184
411,090,147
13,315,637
99,519,973
5. The shareholders did not approve
the adoption of a shareholder proposal requesting the adoption of a non-interference policy:
For
Against
Abstain
Broker Non-Votes
110,780,916
321,514,451
7,793,601
99,519,973
3
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
Peter
W. Carter
Date: June 21, 2024
Executive Vice President – External Affairs
4
Filing details
- Company
- DELTA AIR LINES, INC.
- Ticker
- DAL
- CIK
- 27904
- Form type
- 8-K
- Filing date
- Jun 21, 2024
- Report date
- Jun 20, 2024
- Document
- delta_8k.htm
- Size
- 213 KB