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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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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
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