Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 20, 2020, United Airlines Holdings, Inc. (the "Company") held its 2020 Annual Meeting of Stockholders (the "Annual Meeting"). The proposals submitted to the stockholders at the Annual Meeting were as follows:





    •    Proposal 1 - the election of the nominees to the Company's Board of
         Directors (the "Board");




    •    Proposal 2 - the ratification of the appointment of Ernst & Young LLP as
         the independent registered public accounting firm of the Company and its
         subsidiaries for the fiscal year ending December 31, 2020;




    •    Proposal 3 - an advisory vote to approve the compensation of the Company's
         named executive officers, as presented in the Company's definitive proxy
         statement;

    •    Proposal 4 - a stockholder proposal regarding stockholder action by
         written consent;

    •    Proposal 5 - a stockholder proposal regarding a report on lobbying
         spending; and

    •    Proposal 6 - a stockholder proposal regarding global warming-related
         lobbying activities.



Each proposal is described in detail in the Company's definitive proxy statement, which was filed with the Securities and Exchange Commission on April 9, 2020.

At the Annual Meeting, the Company's stockholders elected each director nominee to the Board and ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company and its subsidiaries for the fiscal year ending December 31, 2020. The stockholders approved, in an advisory vote, the compensation of the Company's named executive officers, as presented in the Company's definitive proxy statement. The stockholder proposals were not approved by the Company's stockholders. The final voting results for each proposal, including the number of votes cast for and against, and the number of abstentions and broker non-votes, as applicable, are set forth below.

Proposal 1 - Election of Directors

In accordance with the Company's Amended and Restated Bylaws, the Company's stockholders elected a total of 13 director nominees to the Board, of which 11 director nominees were elected by the holders of the Company's common stock, one director nominee was elected by the holder of the Company's one share of Class Pilot MEC Junior Preferred Stock, and one director nominee was elected by the holder of the Company's one share of Class IAM Junior Preferred Stock.

The holders of the Company's common stock elected the 11 director nominees listed in the table below.





                           For            Against        Abstain       Broker Non-Votes
Carolyn Corvi           176,529,805       1,830,148       830,923          40,328,188
Barney Harford          175,512,649       2,831,863       846,364          40,328,188
Michele J. Hooper       175,779,650       2,575,791       835,435          40,328,188
Walter Isaacson         173,920,876       4,380,509       889,491          40,328,188
James A. C. Kennedy     175,662,210       2,633,912       894,754          40,328,188
J. Scott Kirby          175,653,735       2,933,013       604,128          40,328,188
Oscar Munoz             176,447,295       2,198,523       545,058          40,328,188
Edward M. Philip        170,026,927       8,208,332       955,617          40,328,188
Edward L. Shapiro       175,626,639       2,743,037       821,200          40,328,188
David J. Vitale         173,896,024       4,481,277       813,575          40,328,188
James M. Whitehurst     174,904,887       3,438,856       847,133          40,328,188







In addition, the United Airlines Pilots Master Executive Council of the Air Line Pilots Association, International ("ALPA"), the holder of the Company's one share of Class Pilot MEC Junior Preferred Stock, elected Todd M. Insler as the ALPA director, and the International Association of Machinists and Aerospace Workers ("IAM"), the holder of the Company's one share of Class IAM Junior Preferred Stock, elected Sito J. Pantoja as the IAM director.

Proposal 2 - Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm of the Company and its Subsidiaries for the Fiscal Year Ending December 31, 2020

The Company's stockholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company and its subsidiaries for the fiscal year ending December 31, 2020.





     For            Against         Abstain       Broker Non-Votes
  214,498,234       3,432,620       1,588,212                 -



Proposal 3 - Advisory Vote to Approve the Compensation of the Company's Named Executive Officers

The Company's stockholders approved, in an advisory and non-binding vote, the compensation of the Company's named executive officers, as presented in the Company's definitive proxy statement.





     For            Against         Abstain        Broker Non-Votes
  171,786,866       6,344,808       1,059,204          40,328,188



Proposal 4 - Stockholder Proposal Regarding Stockholder Action by Written Consent

The stockholder proposal regarding stockholder action by written consent was not approved by the Company's stockholders.





    For             Against          Abstain        Broker Non-Votes
  43,164,477       134,949,916       1,076,485          40,328,188



Proposal 5 - Stockholder Proposal Regarding a Report on Lobbying Spending

The stockholder proposal regarding a report on lobbying spending was not approved by the Company's stockholders.





    For             Against          Abstain        Broker Non-Votes
  51,325,465       126,778,616       1,086,797          40,328,188



Proposal 6 - Stockholder Proposal Regarding a Report on Global Warming-Related Lobbying Activities

The stockholder proposal regarding a report on global warming-related lobbying activities was not approved by the Company's stockholders.





    For             Against          Abstain        Broker Non-Votes

56,036,423 122,126,486 1,027,969 40,328,188

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