Annual Reports

 
Quarterly Reports

 
8-K

  • 8-K (Nov 16, 2017)
  • 8-K (Nov 14, 2017)
  • 8-K (Nov 8, 2017)
  • 8-K (Oct 26, 2017)
  • 8-K (Oct 6, 2017)
  • 8-K (Oct 3, 2017)

 
Other

Southwest Airlines Company 8-K 2016

Documents found in this filing:

  1. 8-K
  2. Graphic
  3. Graphic
Form 8-K

 

 

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): May 18, 2016

 

 

 

LOGO

SOUTHWEST AIRLINES CO.

(Exact name of registrant as specified in its charter)

 

 

 

Texas   1-7259   74-1563240

(State or other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

P.O. Box 36611, Dallas, Texas   75235-1611
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (214) 792-4000

Not Applicable

(Former name or former address if changed since last report.)

 

 

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:

 

¨ 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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

 

(a) The Annual Meeting of Shareholders of Southwest Airlines Co. (the “Company”) was held in Chicago, Illinois on Wednesday, May 18, 2016.

 

(b) The following matters were voted on by the Company’s Shareholders at the Annual Meeting and received the following votes:

 

1. Proposal 1 – Election of eleven Directors for terms expiring at the 2017 Annual Meeting of Shareholders:

 

NOMINEE

  

VOTES FOR

    

VOTES
AGAINST

    

ABSTENTIONS

    

BROKER NON-

VOTES

 

David W. Biegler

     487,938,128         5,866,097         2,223,138         83,013,493   

J. Veronica Biggins

     488,117,706         5,715,336         2,194,321         83,013,493   

Douglas H. Brooks

     488,267,611         5,576,118         2,183,634         83,013,493   

William H. Cunningham

     479,672,601         11,454,907         4,899,855         83,013,493   

John G. Denison

     488,020,560         6,274,263         1,732,540         83,013,493   

Thomas W. Gilligan

     488,050,322         5,817,051         2,159,990         83,013,493   

Gary C. Kelly

     475,896,671         16,971,894         3,158,798         83,013,493   

Grace D. Lieblein

     488,186,611         5,609,642         2,231,110         83,013,493   

Nancy B. Loeffler

     485,970,309         7,845,275         2,211,779         83,013,493   

John T. Montford

     484,664,329         9,215,110         2,147,924         83,013,493   

Ron Ricks

     487,302,107         7,242,621         1,482,635         83,013,493   

 

2. Proposal 2 – An advisory (non-binding) vote to approve the compensation of the Company’s named executive officers:

 

VOTES FOR

  

VOTES
AGAINST

    

ABSTENTIONS

    

BROKER NON-

VOTES

 

469,313,233

     24,918,345         1,795,785         83,013,493   

 

3. Proposal 3 – A proposal to ratify the selection of Ernst & Young LLP as the Company’s independent auditors for the fiscal year ending December 31, 2016:

 

VOTES FOR

  

VOTES
AGAINST

    

ABSTENTIONS

    

BROKER NON-

VOTES

 

569,799,104

     7,387,568         1,854,184         0   


4. Proposal 4 – An advisory (non-binding) vote on a shareholder proposal to adopt a shareholder proxy access bylaw:

 

VOTES FOR

  

VOTES
AGAINST

    

ABSTENTIONS

    

BROKER NON-

VOTES

 

340,818,458

     151,905,368         3,303,537         83,013,493   

 

(c) Not applicable.

 

(d) Not applicable.


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.

 

May 20, 2016

    By:  

/s/ Mark R. Shaw

     

Senior Vice President, General Counsel, &

Corporate Secretary

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki