Current Report Filing (8-k)
June 19 2020 - 3:16PM
Edgar (US Regulatory)
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0000027904
2020-06-18
2020-06-18
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xbrli:shares
iso4217:USD
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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 18, 2020
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))
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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
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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.
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Submission of Matters to a Vote of Security Holders.
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At the annual meeting of shareholders of Delta Air Lines, Inc.
(“Delta”) held on June 18, 2020, seven proposals were voted upon by Delta’s shareholders. The proposals are described
in detail in Delta’s definitive proxy statement for the annual meeting, filed with the Securities and Exchange Commission
on April 29, 2020.
A brief description of the proposals and the final results of
the votes for each matter follow:
1.
|
The shareholders elected all twelve director nominees to serve as members of Delta’s Board of Directors until the 2021
annual meeting of shareholders:
|
Nominee
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
Edward H. Bastian
|
311,041,863
|
1,634,787
|
894,608
|
179,931,539
|
Francis S. Blake
|
302,636,476
|
9,762,754
|
1,172,028
|
179,931,539
|
Ashton B. Carter
|
310,919,968
|
1,354,227
|
1,297,063
|
179,931,539
|
David G. DeWalt
|
311,065,588
|
1,214,682
|
1,290,988
|
179,931,539
|
William H. Easter III
|
309,503,644
|
2,991,645
|
1,075,969
|
179,931,539
|
Christopher A. Hazleton
|
310,982,416
|
1,485,877
|
1,102,965
|
179,931,539
|
Michael P. Huerta
|
311,041,493
|
1,239,879
|
1,289,886
|
179,931,539
|
Jeanne P. Jackson
|
309,786,428
|
2,746,512
|
1,038,318
|
179,931,539
|
George N. Mattson
|
308,048,046
|
4,444,202
|
1,079,010
|
179,931,539
|
Sergio A. L. Rial
|
287,606,842
|
24,896,765
|
1,067,651
|
179,931,539
|
David S. Taylor
|
311,007,904
|
1,258,269
|
1,305,085
|
179,931,539
|
Kathy N. Waller
|
309,960,464
|
2,583,353
|
1,027,441
|
179,931,539
|
2.
|
The shareholders approved the advisory vote on the 2019 compensation of Delta’s named executive officers:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
287,294,888
|
24,809,798
|
1,466,572
|
179,931,539
|
3.
|
The shareholders ratified the appointment of Ernst & Young LLP as Delta’s independent auditors for 2020:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
480,933,472
|
10,028,001
|
2,541,324
|
Not Applicable
|
4.
|
The shareholders did not approve 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
|
143,979,658
|
167,214,396
|
2,377,204
|
179,931,539
|
5.
|
The shareholders did not approve a shareholder proposal requesting the issuance of a climate lobbying report:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
142,987,287
|
168,287,343
|
2,296,628
|
179,931,539
|
6.
|
The shareholders did not approve a shareholder proposal requesting the issuance of a political contributions report:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
143,215,665
|
168,192,710
|
2,162,883
|
179,931,539
|
7.
|
The shareholders did not approve a shareholder proposal related to the prevention of workplace sexual harassment:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
100,290,231
|
210,073,096
|
3,207,931
|
179,931,539
|
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.
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DELTA AIR LINES, INC.
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|
|
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By: /s/ Peter W. Carter
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Date: June 19, 2020
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Peter
W. Carter
Executive Vice President & Chief Legal Officer
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