DELTA AIR LINES, INC.
 

SCHEDULE 14A
(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.      )
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DELTA AIR LINES, INC.


(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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THIS PROXY IS SOLICITED ON BEHALF
OF THE BOARD OF DIRECTORS OF DELTA AIR LINES, INC.

      Fidelity Management Trust Company, as Trustee (“Trustee”) of the Delta Family-Care Savings Plan (“Savings Plan”), hereby appoints Edward H. Budd, Gerald Grinstein and John F. Smith, Jr., and each of them, as proxies with full power of substitution, for and in the name of the Trustee, to vote 5,276,476 shares of Delta’s Series B ESOP Convertible Preferred Stock (“Preferred”) and 11,043,282 shares of Delta Common Stock (“Common”), held in the Savings Plan which the Trustee would be entitled to vote on all matters which may properly come before the 2005 Annual Meeting of Shareowners of Delta to be held at The Georgia International Convention Center, 200 Convention Center Concourse, College Park Georgia 30337, on Thursday, May 19, 2005 at 9:00 a.m., local time, or any adjournment of the meeting.

The proxies shall vote subject to the directions indicated below, which directions have been prepared in accordance with the applicable provisions of the Savings Plan.

1.   Election of Directors

      Votes for the election of the following named persons to serve as Directors of the Company until the next Annual Meeting of Shareowners and until their respective successors shall have been elected and qualified, and withholding authority to so vote, as follows:

             
            VOTES WITHHOLDING
NOMINEES       VOTES FOR   AUTHORITY
 
           
Edward H. Budd
  Preferred        
           
  Common        
           
 
           
David R. Goode
  Preferred        
           
  Common        
           
 
           
Gerald Grinstein
  Preferred        
           
  Common        
           
 
           
Arthur E. Johnson
  Preferred        
           
  Common        
           
 
           
Karl J. Krapek
  Preferred        
           
  Common        
           
 
           
Paula Rosput Reynolds
  Preferred        
           
  Common        
           
 
           
John F. Smith, Jr.
  Preferred        
           
  Common        
           
 
           
Joan E. Spero
  Preferred        
           
  Common        
           
 
           
Kenneth B. Woodrow
  Preferred        
           
  Common        
           

2.   Ratification of the appointment of Deloitte & Touche LLP as independent auditors for the year ending December 31, 2005.
             
    VOTES FOR   VOTES AGAINST   VOTES ABSTAINING
 
           
Preferred
           
           
Common
           
           
Total Votes
           
           

1


 

3.   Amendment to the Certificate of Incorporation
             
    VOTES FOR   VOTES AGAINST   VOTES ABSTAINING
 
           
Preferred
           
           
Common
           
           
Total Votes
           
           

4.   Shareowner proposal regarding Sexual Orientation and Gender Identity Policies.
             
    VOTES FOR   VOTES AGAINST   VOTES ABSTAINING
 
           
Preferred
           
           
Common
           
           
Total Votes
           
           

5.   Shareowner proposal regarding Compensation or Benefit Increases for Executives.
             
    VOTES FOR   VOTES AGAINST   VOTES ABSTAINING
 
           
Preferred
           
           
Common
           
           
Total Votes
           
           

6.   Shareowner proposal regarding Delta’s Executive Compensation Structure.
             
    VOTES FOR   VOTES AGAINST   VOTES ABSTAINING
 
           
Preferred
           
           
Common
           
           
Total Votes
           
           

7.   Shareowner proposal regarding Compensation of Former Delta Executives.
             
    VOTES FOR   VOTES AGAINST   VOTES ABSTAINING
 
           
Preferred
           
           
Common
           
           
Total Votes
           
           

8.   Shareowner proposal regarding Cumulative Voting in the Election of Directors.
             
    VOTES FOR   VOTES AGAINST   VOTES ABSTAINING
 
           
Preferred
           
           
Common
           
           
Total Votes
           
           

9.   Shareowner proposal regarding Director Election Threshold.
             
    VOTES FOR   VOTES AGAINST   VOTES ABSTAINING
 
           
Preferred
           
           
Common
           
           
Total Votes
           
           
             
 
      Fidelity Management Trust Company, as Trustee for
the Delta Family-Care Savings Plan
 
           
 
           
Date:
      By:    
           
      Title:    
           

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