DEFA14A 1 ddefa14a.htm ADDITIONAL MATERIALS Additional Materials

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.

 

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  (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):

  

 
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¨ 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.

 

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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.

 

           
  

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.

 

           
  

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     
  

 

*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.

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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.

 

 

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.

            

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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.

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