Delta shareholders approve compensation plan amendment, elect all 14 directors

DELTA AIR LINES, INC.

Approved amendment to Performance Compensation Plan: +9.6M authorized shares, plan extended to June 19, 2035 (450.7M for, 16.2M against).
All 14 director nominees elected, with votes ranging from 423.97M (Sergio Rial) to 466.49M (Judith McKenna).
Advisory say-on-pay vote passed: 445.4M for (95.2% of votes cast); auditor Ernst & Young ratified with 552.2M for.
Shareholder proposal to allow action by written consent was not approved: 198.2M for, 262.3M against.
Total shares outstanding approx. 640M; 9.6M new shares represent ~1.5% potential dilution.

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