8-KThe WireRoutine
Shareholder Vote
Filed Jun 16, 2022 · 4y ago · Accession 0001683168-22-004400
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
16, 2022
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 16, 2022, 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 29, 2022.
A brief description of the proposals and the final results of the votes
for each matter follows:
1. The shareholders elected all fourteen 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
371,772,401
3,702,086
549,752
123,691,073
Francis S. Blake
353,264,369
21,570,352
1,189,518
123,691,073
Ashton B. Carter
365,657,054
9,601,382
765,803
123,691,073
Greg Creed
371,738,005
3,236,162
1,050,072
123,691,073
David G. DeWalt
358,792,689
16,435,292
796,258
123,691,073
William H. Easter III
363,574,433
11,691,275
758,531
123,691,073
Leslie D. Hale
216,369,545
157,483,947
2,170,747
123,691,073
Christopher A. Hazleton
372,002,814
3,237,080
784,345
123,691,073
Michael P. Huerta
365,912,893
9,336,807
774,539
123,691,073
Jeanne P. Jackson
369,975,614
5,327,257
721,368
123,691,073
George N. Mattson
359,902,775
15,307,866
813,598
123,691,073
Sergio A. L. Rial
316,886,234
58,085,909
1,052,096
123,691,073
David S. Taylor
368,410,462
6,841,827
771,950
123,691,073
Kathy N. Waller
361,389,998
13,903,785
730,456
123,691,073
2. The shareholders approved the advisory vote on executive compensation:
For
Against
Abstain
Broker Non-Votes
346,461,291
28,251,938
1,311,010
123,691,073
3. The shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent auditors for 2022:
For
Against
Abstain
Broker Non-Votes
493,562,865
4,662,137
1,490,310
Not Applicable
4. The shareholders did not approve the adoption of a shareholder proposal requesting that the Company issue a report on its lobbying
policies, practices and oversight:
For
Against
Abstain
Broker Non-Votes
103,509,007
270,857,142
1,658,090
123,691,073
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 16, 2022
Peter W. Carter
Executive Vice President & Chief
Legal Officer
3
Filing details
- Company
- DELTA AIR LINES, INC.
- Ticker
- DAL
- CIK
- 27904
- Form type
- 8-K
- Filing date
- Jun 16, 2022
- Report date
- Jun 16, 2022
- Document
- delta_8k.htm
- Size
- 209 KB