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| DAL > SEC Filings for DAL > Form 8-K on 15-Jun-2012 | All Recent SEC Filings |
15-Jun-2012
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 15, 2012, the Company's stockholders voted on four proposals. The proposals are described in detail in the Company's definitive proxy statement filed on April 27, 2012. 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 2013 Annual Meeting of Stockholders:
Broker
Nominee For Against Abstain Non-Votes
Richard H. Anderson 615,774,764 963,840 408,538 114,179,342
Edward H. Bastian 615,483,545 1,207,962 455,635 114,179,342
Roy J. Bostock 607,586,284 9,048,733 512,125 114,179,342
John S. Brinzo 614,270,711 2,330,072 546,359 114,179,342
Daniel A. Carp 615,521,353 1,117,112 508,677 114,179,342
David G. DeWalt 615,713,156 908,760 525,226 114,179,342
Mickey P. Foret 613,823,296 2,818,654 505,192 114,179,342
Shirley C. Franklin 614,244,086 2,479,942 423,114 114,179,342
David R. Goode 612,713,400 3,922,235 511,507 114,179,342
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2. The stockholders approved the advisory vote on executive compensation:
612,390,125 4,372,240 384,777 114,179,342
3. The stockholders re-approved performance goals under the Delta Air Lines, Inc. 2007 Performance Compensation Plan:
605,462,319 11,186,859 497,964 114,179,342
4. The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent auditors for 2012:
729,310,268 1,498,742 517,474 Not Applicable
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