8-KThe WireRoutine
Shareholder Vote
Filed May 28, 2025 · 1y ago · Accession 0001104659-25-053607
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 21, 2025
UNITED
AIRLINES HOLDINGS, INC.
(Exact name of registrant as specified in its
charter)
Delaware
001-06033
36-2675207
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification Number)
233
S. Wacker Drive , Chicago ,
IL
60606
(Address of principal executive offices)
(Zip Code)
( 872 )
825-4000
Registrant’s telephone
number, including area code
(Former name or former address, if changed
since last report.)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Registrant
Title
of Each Class
Trading
Symbol
Name of Each Exchange
on Which Registered
United Airlines Holdings, Inc.
Common
Stock, $0.01 par value
UAL
The
Nasdaq Stock Market LLC
United Airlines Holdings, Inc.
Preferred
Stock Purchase Rights
None
The
Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act. o
Item 5.07
Submission of Matters to a Vote of Security Holders.
(a) The Company
held its Annual Meeting on May 21, 2025.
(b) The matters
submitted to a vote at the Annual Meeting and the voting results of such matters are as follows:
Item 1 - Election of Directors . Holders of the Company’s
common stock elected each of the 11 directors nominated by the Company’s Board of Directors to serve as directors of the Company,
each for a term expiring at the annual meeting of stockholders in 2026 and until his or her successor has been elected and qualified or
his or her earlier death, resignation or removal, based upon the votes set forth in the table below:
Name of Nominee
For
Against
Abstain
Broker
Non-Votes
Rosalind Brewer
239,971,583
2,460,597
432,074
36,369,546
Michelle Freyre
238,976,689
3,455,710
431,855
36,369,546
Matthew Friend
238,918,838
3,516,878
428,538
36,369,546
Barney Harford
238,304,339
4,121,068
438,847
36,369,546
Michele J. Hooper
238,355,439
4,089,436
419,379
36,369,546
Walter Isaacson
233,124,587
9,265,613
474,054
36,369,546
J. Scott Kirby
240,113,416
2,396,037
354,801
36,369,546
Edward M. Philip
221,793,464
20,634,698
436,092
36,369,546
Edward L. Shapiro
238,937,758
3,487,701
438,795
36,369,546
Laysha Ward
237,399,375
5,067,554
397,325
36,369,546
James M. Whitehurst
234,343,232
8,063,503
457,519
36,369,546
The United Airlines Pilots Master Executive
Council of the Air Line Pilots Association, International (the “ALPA”), the sole holder of the Company’s Class Pilot
MEC Junior Preferred Stock, which provides the ALPA with the right to elect one member to the Company’s Board of Directors at each
annual meeting of stockholders of the Company, elected Captain Brian Noyes at the Annual Meeting to serve as a director of the Company
for a term expiring at the annual meeting of stockholders in 2026 and until his successor has been elected and qualified or his earlier
death, resignation or removal.
The International Association of Machinists
and Aerospace Workers (the “IAM”), the sole holder of the Company’s Class IAM Junior Preferred Stock, which provides
the IAM with the right to elect one member to the Company’s Board of Directors at each annual meeting of stockholders of the Company,
elected Richard Johnsen at the Annual Meeting to serve as a director of the Company for a term expiring at the annual meeting of stockholders
in 2026 and until his successor has been elected and qualified or his earlier death, resignation or removal.
Item 2 - Ratification of Appointment of
Independent Registered Public Accounting Firm . The Company’s stockholders ratified the appointment of Ernst & Young
LLP to serve as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2025 based
upon the votes set forth in the table below:
For
Against
Abstain
274,839,861
3,680,789
713,150
Item 3 - Advisory Vote to Approve Executive
Compensation . The Company’s stockholders approved a nonbinding, advisory resolution approving the compensation of the Company’s
named executive officers, as set forth in the Proxy Statement, based upon the votes set forth in the table below:
For
Against
Abstain
Broker Non-Votes
209,197,421
33,198,371
468,462
36,369,546
Item 4 – Stockholder Proposal Regarding
Removal of the One-Year Stock Ownership Holding Period Required for Stockholders to Call a Special Meeting . The Company’s stockholders
did not approve a stockholder proposal requesting that the Company eliminate the one-year stock ownership holding requirement for stockholders
to exercise their right to request special meetings, based upon the votes set forth in the table below:
For
Against
Abstain
Broker Non-Votes
43,763,344
192,439,319
6,661,591
36,369,546
The above items are described in more detail
in the Company’s Proxy Statement.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
UNITED AIRLINES HOLDINGS, INC.
By:
/s/ Robert S. Rivkin
Name:
Robert S. Rivkin
Title:
Senior Vice President & Chief Legal Officer
Date: May 28, 2025
Filing details
- Ticker
- UAL
- CIK
- 100517
- Form type
- 8-K
- Filing date
- May 28, 2025
- Report date
- May 21, 2025
- Document
- tm2516249d1_8k.htm
- Size
- 255 KB