United Annual Stockholder Meeting

Date: May 7, 2014
Type: AFA Article

If you own United Continental Holdings, Inc. (UAL) Common Stock, either directly or through your 401(k), you can vote or direct the trustee (Evercore Trust Company) how to vote your UAL shares on the matters brought before the shareholders at the annual UAL Stockholder Meeting will be held on June 11, 2014 beginning at 9:00am Central Time at Willis Tower (233 South Wacker Drive Chicago, IL 60606). The Proxy Statement and 2014 UAL Annual Report are posted in United’s on-line meeting kit.  Review the materials carefully. 

The UAL Corporation "Stockholder Meeting Notice & Admission Ticket" has been arriving via U.S. mail and e-mail to those shareholders who own United stock either directly or through an investment fund such as the United 401(k) plans.  If you receive this notice by mail look for a normal legal size envelope with a window for your address and “United Continental Holdings, INC.” at the top of the window.  Otherwise, if you have signed up for electronic notification through Fidelity, the Shareholder meeting and proxy vote information will be delivered to your e-mail on file. In either form, keep this notice to vote and as your admission ticket to the Shareholder meeting.

Proxy Statement and 2014 UAL Annual Report. (.pdf)

Proxy Voting
If you own UAL Common Stock, either directly or through your 401(k), you can vote or direct the trustee how to vote your UAL shares on the matters brought before the Shareholders at the annual UAL Stockholder Meeting on June 11, 2014.  The Proxy Statement includes a description of these matters and how to vote.  Review the materials carefully.  

AFA encourages you to:

  • Election of the Board of Directors – AFA encourages a vote “AGAINST.”
  • Ratification of the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2014. – AFA encourages a vote “FOR.”
  • Advisory resolution approving the compensation of the Company’s named executive officers as presented in the proxy statement. – AFA encourages a vote “AGAINST.”
  • Approval of the amendment and restatement of the United Continetnal Holdings, Inc. 2006 Director Equity Incentive Plan. - – AFA encourages a vote “AGAINST.”

As always, we encourage you to read through the material and make an educated and informed decision. 

Voting Instructions

Vote by Internet
If you are voting in advance of the meeting go to www.envisionreports.com/ual to view the proxy materials and vote.

  1. Click on "Cast Your Vote or Request Materials" on the far right side of the screen.
  2. A page hosted by ComputerShare will open where you need to enter your Control Number in the blue box.  Your Control Number can be found in one of two places:

    - In the shaded bar on the front of your proxy card, notice and/or voting instruction card.

    - In the email notification you received.

  3. The next page asks you your preference for delivery of meeting materials, select an option; and then click "Continue."  On the next page you will confirm your delivery selection; and then click "Continue."
  4. The next page contains the actual voting options. If you wish to vote according to AFA's recommendations see the list above; and then click on "Continue."
  5. The next page will provide you with a review of your selections. Be sure to double-check this page and once you are sure it is correct first select "print" and then click on "SUBMIT." 

Vote by Phone
To use the telephone voting procedure, dial 1-800-652-8683 and listen for further directions. You must have a touch-tone phone in order to respond to the questions. This vote will be counted immediately and there is no need to mail your proxy card.

Vote by Mail
Shares eligible to be voted, and for which a properly signed proxy card is returned, will be voted in accordance with the instructions specified on the proxy card.

Proxies submitted by internet, telephone or mail must be received prior to the cutoff at 5:00 AM Central Time, on Monday, June 9, 2014.

We encourage you to vote by internet.

Replacing Lost Annual Meeting Notice & Admission Ticket
The Annual Meeting Notice & Admission Ticket was sent or e-mailed within the past two weeks.  If you do not receive the one-page copy of your Annual Meeting Notice & Admission Ticket sometime within the next week, contact a Evercore Trust Company agent at 888-296-2891, between the hours of 11:00 am and 6:00 pm Central Time.  Your telephone call or other communication will be kept confidential 

Be sure to request a replacement notice by Monday, May 30, 2014.

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