Delta Air Lines Files 8-K on Shareholder Votes

Ticker: DAL · Form: 8-K · Filed: Jun 21, 2024 · CIK: 27904

Sentiment: neutral

Topics: corporate-governance, shareholder-vote

Related Tickers: DAL

TL;DR

Delta filed an 8-K on shareholder votes, standard corporate update.

AI Summary

Delta Air Lines, Inc. filed an 8-K on June 21, 2024, reporting on matters submitted to a vote of security holders as of June 20, 2024. The filing details the company's corporate structure and its principal executive offices located in Atlanta, Georgia.

Why It Matters

This filing provides transparency regarding corporate governance and shareholder engagement for Delta Air Lines, Inc.

Risk Assessment

Risk Level: low — This is a routine corporate filing detailing a vote of security holders, not indicating any immediate financial or operational risks.

Key Players & Entities

FAQ

What is the primary purpose of this 8-K filing?

The primary purpose of this 8-K filing is to report on matters submitted to a vote of security holders of Delta Air Lines, Inc.

When was the earliest event reported in this filing?

The earliest event reported in this filing was on June 20, 2024.

What is the filing date of this Current Report?

The filing date of this Current Report is June 21, 2024.

Where are Delta Air Lines, Inc.'s principal executive offices located?

Delta Air Lines, Inc.'s principal executive offices are located in Atlanta, Georgia.

Under which section of the Securities Exchange Act is this report filed?

This report is filed pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934.

Filing Stats: 668 words · 3 min read · ~2 pages · Grade level 10 · Accepted 2024-06-21 14:50:52

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

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

SIGNATURES

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

View Full Filing

View this 8-K filing on SEC EDGAR

View on Read The Filing