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 29, 2018

 

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))

 

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 Stockholders of Delta Air Lines, Inc. (the “Company”) held on June 29, 2018, three proposals were voted upon by the Company’s stockholders. The proposals are described in detail in the Company’s definitive proxy statement for the Annual Meeting filed on April 27, 2018.

 

A brief description of the proposals and the final results of the votes for each matter follows:

 

1.The stockholders elected all twelve director nominees to serve as members of the Company’s Board of Directors until the Company’s 2019 Annual Meeting of Stockholders:

 

 

Nominee

 

For Against Abstain

Broker

Non-Votes

Edward H. Bastian 529,430,178 887,778 523,378 83,278,854
Francis S. Blake 526,012,422 4,282,241 546,671 83,278,854
Daniel A. Carp 523,394,293 6,900,271 546,770 83,278,854
Ashton B. Carter 529,468,338 829,021 543,975 83,278,854
David G. DeWalt 529,566,850 718,449 556,035 83,278,854
William H. Easter III 529,158,583 1,111,687 571,064 83,278,854
Michael P. Huerta 529,522,711 782,935 535,688 83,278,854
Jeanne P. Jackson 529,544,533 755,348 541,453 83,278,854
George N. Mattson 529,192,894 1,091,849 556,591 83,278,854
Douglas R. Ralph 529,427,508 851,393 562,433 83,278,854
Sergio A. L. Rial 529,383,306 876,664 581,364 83,278,854
Kathy N. Waller 529,637,567 666,721 537,046 83,278,854

 

2.The stockholders approved the advisory vote on executive compensation:

 

For

Against

Abstain

Broker
Non-Votes
514,444,313 14,728,002 1,669,019 83,278,854

 

3.The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent auditors for 2018:

 

For

Against

Abstain

Broker
Non-Votes
603,445,236 9,571,540 1,103,412 Not Applicable

 

 

 

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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 29, 2018

Peter W. Carter,
Executive Vice President - Chief Legal Officer

& Corporate Secretary

 

 

 

 

 

 

 

 

 

 

 

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