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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Delta Air Lines Inc | NYSE:DAL | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.62 | 1.21% | 51.65 | 51.65 | 50.82 | 51.36 | 9,165,951 | 00:59:34 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN
PROXY STATEMENT
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant þ 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 | |||
þ | 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): | ||||
þ | No fee required. | |||
¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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Title of each class of securities to which the transaction applies:
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Aggregate number of securities to which the transaction applies:
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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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(4) |
Proposed maximum aggregate value of the transaction:
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(5) |
Total fee paid:
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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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Amount Previously Paid:
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 10, 2016.
Meeting Information
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Meeting Type: |
Annual Meeting |
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For holders as of: |
April 18, 2016 |
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Date: June 10, 2016 |
Time: 7:30 a.m., EDT |
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Location: Offices of Cravath, Swaine & Moore LLP |
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825 Eighth Avenue |
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New York, NY 10019 |
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions. |
Before You Vote
How to Access the Proxy Materials
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: Many stockholder 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 meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. | ||
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. |
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Voting Items |
The Board of Directors recommends a vote FOR
Proposals 1, 2, 3 and 4 and AGAINST Proposal 5.
DELTAS BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ALL NOMINEES:
1. | Election of Nominees for Director: |
1a. Richard H. Anderson
1b. Edward H. Bastian
1c. Francis S. Blake
1d. Daniel A. Carp
1e. David G. DeWalt
1f. Thomas E. Donilon
1g. William H. Easter III
1h. Mickey P. Foret
1i. Shirley C. Franklin
1j. George N. Mattson
1k. Douglas R. Ralph
1l. Sergio A.L. Rial
1m. Kathy N. Waller
1n. Kenneth B. Woodrow
DELTAS BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSALS 2, 3 AND 4.
2. | To approve, on an advisory basis, the compensation of Deltas named executive officers. |
3. | To approve the amendment and restatement of Deltas Performance Compensation Plan. |
4. | To ratify the appointment of Ernst & Young LLP as Deltas independent auditors for the year ending December 31, 2016. |
DELTAS BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 5.
5. | A stockholder proposal for senior executives to retain significant stock. |
1 Year Delta Air Lines Chart |
1 Month Delta Air Lines Chart |
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