UAL United Airlines Holdings, Inc. - 8-K

Item 5.07

Submission of Matters to a Vote of Security Holders.

(a) The Company held
its Annual Meeting on May 19, 2026.

(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 2027 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

242,266,849

1,840,803

341,550

34,789,391

Michelle Freyre

239,934,050

4,168,916

346,236

34,789,391

Matthew Friend

242,317,553

1,763,163

368,486

34,789,391

Barney Harford

239,276,014

4,775,255

397,933

34,789,391

Michele J. Hooper

240,402,186

3,575,071

471,945

34,789,391

Walter Isaacson

237,664,489

6,420,147

364,566

34,789,391

J. Scott Kirby

242,054,988

2,093,592

300,622

34,789,391

Edward M. Philip

225,329,969

18,759,897

359,336

34,789,391

Edward L. Shapiro

241,640,350

2,416,452

392,400

34,789,391

Laysha Ward

238,502,908

5,411,590

534,704

34,789,391

James M. Whitehurst

238,467,485

5,605,274

376,443

34,789,391

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 2027 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 2027 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, 2026 based upon
the votes set forth in the table below:

For

Against

Abstain

274,851,843

3,727,562

659,188

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

229,976,500

13,999,639

473,063

34,789,391

Item 4 – Stockholder Proposal Regarding
Shareholder Right to Act by Written Consent . The Company’s stockholders did not approve a stockholder proposal requesting the
ability for shareholders to act by written consent, based upon the votes set forth in the table below:

For

Against

Abstain

Broker Non-Votes

94,123,936

143,564,484

6,760,782

34,789,391

The above items are described in more detail
in the Company’s Proxy Statement.