UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant x Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to §240.14a-12 |
DELTA AIR LINES, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| x | No fee required. |
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| (1) | Title of each class of securities to which the transaction applies: |
| (2) | Aggregate number of securities to which the transaction applies: |
| (3) | Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| (4) | Proposed maximum aggregate value of the transaction: |
| (5) | Total fee paid: |
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | Amount Previously Paid: |
| (2) | Form, Schedule or Registration Statement No.: |
| (3) | Filing Party: |
| (4) | Date Filed: |
| DELTA AIR LINES, INC. | Stockholder Meeting to be held on June 3, 2008 | |||||||
| ** IMPORTANT NOTICE ** | The Following Proxy Materials Are Available For Viewing | |||||||
| Regarding the Availability of Proxy Materials |
• Notice of Annual Meeting | |||||||
| You are receiving this communication because you hold shares in the above company, and the material you should review before you cast your vote is now available. | • Proxy Statement • Annual Report on Form 10-K For The Year Ended December 31, 2007 | |||||||
| This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. | ||||||||
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DELTA AIR LINES, INC. 1030 DELTA BOULEVARD DEPARTMENT 829 ATLANTA, GA 30320 |
PROXY MATERIALS - VIEW OR RECEIVE You can choose to view the proxy materials Online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
To facilitate timely delivery please make the request as instructed below on or before May 14, 2008.
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| HOW TO VIEW PROXY MATERIALS VIA THE INTERNET Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com. You may access the proxy materials and vote at this website.
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| HOW TO REQUEST A COPY OF PROXY MATERIALS | ||||||||
| 1) BY INTERNET |
- | www.proxyvote.com | ||||||
| 2) BY TELEPHONE |
- | 1-800-579-1639 | ||||||
| 3) BY E-MAIL* |
- | sendmaterial@proxyvote.com | ||||||
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*If requesting proxy materials by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line. | ||||||||
See the Reverse Side for Meeting Information and Instructions on How to Vote
| Meeting Information |
How To Vote | |||||
| Meeting Type: Annual Meeting Date: June 3, 2008 Meeting Time: 8:30 A.M. EDT For holders as of: April 18, 2008 |
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Vote In Person Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the proxy materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote shares registered in your name. If you hold unvested restricted stock or shares of common stock in a Delta Pilots Savings Plan account, you may not vote those shares in person at the Meeting.
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Meeting Location: AXA Equitable Center 787 Seventh Avenue New York, New York 10019 |
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Vote By Internet | ||||
| Meeting Directions: For directions to the meeting location please call: 212-554-1115 |
To access the proxy materials and vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 5:00 P.M. EDT on the applicable deadline. Have this notice in hand when you access the website and follow the instructions. | |||||
| Voting items |
The Board of Directors recommends a vote FOR
Proposals 1 and 2
| 1. | Election of Eleven Directors. |
| Nominees: | ||||||||
| 01) | Richard H. Anderson | 07) | Victor L. Lund | |||||
| 02) | John S. Brinzo | 08) | Walter E. Massey | |||||
| 03) | Daniel A. Carp | 09) | Paula Rosput Reynolds | |||||
| 04) | Eugene I. Davis | 10) | Kenneth C. Rogers | |||||
| 05) | Richard Karl Goeltz | 11) | Kenneth B. Woodrow | |||||
| 06) | David R. Goode | |||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Delta’s independent auditors for the year ending December 31, 2008. |
