SEC Form DEFA14A filed by Delta Air Lines Inc.
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 | ☐ | 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 | |
| ☑ | Definitive Additional Materials | |
| ☐ | Soliciting Material under §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 ALL BOXES THAT APPLY): | ||
| ☑ | No fee required | |
| ☐ | Fee paid previously with preliminary materials | |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |
DELTA AIR LINES, INC. |
Your Vote Counts!
DELTA AIR LINES, INC.
2025 Annual Meeting
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You invested in DELTA AIR LINES, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on June 19, 2025.
Get informed before you vote
View the Notice of Annual Meeting, Proxy Statement and Annual Report on Form 10-K for the Year Ended December 31, 2024 online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 5, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com | |
| Control # |  | |
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Vote Virtually at the Meeting*
June 19, 2025 |
Virtually at: | ||
| * | Please check the meeting materials for any special requirements for meeting attendance. |
Vote at www.ProxyVote.com
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THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. |
| Voting Items | Board Recommends | |
| 1. | Election of Nominees for Director: | |
| Nominees: | ||
| 1a. | Edward H. Bastian |  For |
| 1b. | Christophe Beck | For |
| 1c. | Maria Black | For |
| 1d. | Willie CW Chiang | For |
| 1e. | Greg Creed | For |
| 1f. | David G. DeWalt | For |
| 1g. | Leslie D. Hale | For |
| 1h. | Christopher A. Hazleton | For |
| 1i. | Michael P. Huerta | For |
| 1j. | Judith J. McKenna | For |
| 1k. | Vasant M. Prabhu | For |
| 1l. | Sergio A. L. Rial | For |
| 1m. | David S. Taylor | For |
| 1n. | Kathy N. Waller | For |
| 2. | To approve, on an advisory basis, the compensation of Delta’s named executive officers. | For |
| 3. | To approve the amendment and restatement of Delta’s Performance Compensation Plan. | For |
| 4. | To ratify the appointment of Ernst & Young LLP as Delta’s independent auditors for the year ending December 31, 2025. | For |
| 5. | A shareholder proposal requesting the ability for shareholders to act by written consent. |  Against |
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. | ||
V74347-P27145