2019 Delta Air Lines Annual Meeting Voting Results
At the Annual Meeting of Shareholders of Delta Air Lines, Inc. (the "Company") held on June 20, 2019, 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 26, 2019.
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 to serve as members of the Company's Board of Directors until the Company's 2020 Annual Meeting of Shareholders:
Nominee | For | Against | Abstain | Broker |
Non-Votes | ||||
Edward H. Bastian | 515,877,044 | 692,243 | 819,586 | 71,268,198 |
Francis S. Blake | 505,012,535 | 11,693,888 | 682,450 | 71,268,198 |
Daniel A. Carp | 504,847,116 | 11,848,032 | 693,725 | 71,268,198 |
Ashton B. Carter | 516,043,904 | 646,724 | 698,245 | 71,268,198 |
David G. DeWalt | 516,113,768 | 562,907 | 712,198 | 71,268,198 |
William H. Easter III | 513,996,411 | 2,557,565 | 834,897 | 71,268,198 |
Christopher A. Hazleton | 516,101,799 | 582,640 | 704,434 | 71,268,198 |
Michael P. Huerta | 516,084,063 | 609,866 | 694,944 | 71,268,198 |
Jeanne P. Jackson | 513,709,239 | 3,067,173 | 612,461 | 71,268,198 |
George N. Mattson | 512,340,670 | 4,362,625 | 685,578 | 71,268,198 |
Sergio A. L. Rial | 514,007,120 | 2,571,598 | 810,155 | 71,268,198 |
Kathy N. Waller | 515,398,559 | 1,373,166 | 617,148 | 71,268,198 |
2. | The shareholders approved the advisory vote on executive compensation: | ||||||
For | Against | Abstain | Broker | ||||
Non-Votes | |||||||
492,947,780 | 23,417,160 | 1,023,933 | 71,268,198 | ||||
3. | The shareholders ratified the appointment of Ernst & Young LLP as the Company's independent auditors | ||||||
for 2019: | |||||||
For | Against | Abstain | Broker | ||||
Non-Votes | |||||||
579,514,491 | 8,123,348 | 1,019,232 | 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 | |||
191,925,035 | 323,397,811 | 2,066,027 | 71,268,198 |
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Delta Air Lines Inc. published this content on 21 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2019 21:14:02 UTC