delta_8k-063010.htm
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 30, 2010


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):
  
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
 
 
 
 

 
 

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 30, 2010, three proposals were voted upon by the Company’s stockholders.  The proposals are described in detail in the Company’s definitive proxy statement filed on April 30, 2010.   A brief description of the proposals and the final results of the votes for each matter follows:

1.           The stockholders elected all thirteen director nominees to serve as members of the Company’s board of directors until the Company’s 2011 Annual Meeting of Stockholders:

 
Nominee
 
For
Against
Abstain
Broker
Non-Votes
Richard H. Anderson
614,501,002
8,589,531
1,015,821
71,958,137
Edward H. Bastian
613,165,746
9,679,106
1,261,502
71,958,137
Roy J. Bostock
616,910,119
5,236,187
1,960,048
71,958,137
John S. Brinzo
613,051,598
8,661,163
2,393,593
71,958,137
Daniel A. Carp
617,238,090
4,363,358
2,504,906
71,958,137
John M. Engler
616,847,664
5,287,508
1,971,182
71,958,137
Mickey P. Foret
610,072,859
12,717,725
1,315,770
71,958,137
David R. Goode
609,472,122
12,215,072
2,419,160
71,958,137
Paula Rosput Reynolds
615,351,030
6,792,366
1,962,958
71,958,137
Kenneth C. Rogers
614,217,340
7,595,369
2,293,645
71,958,137
Rodney E. Slater
613,856,869
8,422,216
1,827,269
71,958,137
Douglas M. Steenland
603,452,529
19,722,561
931,264
71,958,137
Kenneth B. Woodrow
613,248,211
8,612,876
2,245,267
71,958,137
 
2.         The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent auditors for 2010:

For
 
Against
Abstain
 
Broker Non-Votes
687,621,435
6,792,460
1,651,596
Not Applicable

3.           The stockholders did not approve the adoption of a stockholder proposal relating to cumulative voting for the election of directors:

For
 
Against
Abstain
 
Broker Non-Votes
184,725,462
436,490,845
2,891,047
71,958,137





 
 
 

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/ Leslie P. Klemperer                                                                
Date:  July 1, 2010
Leslie P. Klemperer
Vice President - Deputy General Counsel  and Secretary