Current Report Filing (8-k)
2022年6月17日 - 5:31AM
Edgar (US Regulatory)
0000027904
false
0000027904
2022-06-16
2022-06-16
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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 |
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 |
Delta Air Lines (NYSE:DAL)
過去 株価チャート
から 3 2024 まで 4 2024
Delta Air Lines (NYSE:DAL)
過去 株価チャート
から 4 2023 まで 4 2024