SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of The
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 10, 2010
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
|77 W. Wacker Drive, Chicago, IL||60601|
|(Address of principal executive offices)||(Zip Code)|
Registrants 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))|
|Item 5.07||Submission of Matters to a Vote of Security Holders.|
On June 10, 2010, UAL Corporation (the Company) held its 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 members of the Companys Board of Directors (the Board);
Proposal 2 - the ratification of the appointment of Ernst & Young LLP as the Companys independent registered public accountants for the 2010 fiscal year; and
Proposal 3 - the amendment of the Companys Restated Certificate of Incorporation to extend the 5% ownership limit.
Each proposal is described in detail in the Companys definitive proxy statement, which was filed with the Commission on April 30, 2010.
The voting results for each proposal, including the number of votes cast for, against or withheld, and the number of abstentions and non-votes, are set forth below. Each director nominee was re-elected, and the stockholders voted to approve Proposals 2 and 3.
Proposal 1 Election of Directors
The Companys stockholders elected thirteen director nominees to the Board. The holders of the Companys common stock elected the eleven director nominees listed in the table below.
Richard J. Almeida
Mary K. Bush
W. James Farrell
Jane C. Garvey
Robert D. Krebs
Robert S. Miller
James J. OConnor
Glenn F. Tilton
David J. Vitale
John H. Walker
In addition, the United Airlines Pilots Master Executive Council of the Air Line Pilots Association, International, the holder of the Companys one share of Class Pilot MEC Junior Preferred Stock, elected Wendy J. Morse as the ALPA director, and the International Association of Machinists and Aerospace Workers, the holder of the Companys one share of Class IAM Junior Preferred Stock, elected Stephen R. Canale as the IAM director.
Proposal 2 Ratification of the Appointment of the Independent Registered Public Accountants for 2010
The Companys stockholders ratified the appointment of Ernst & Young LLP as the Companys independent registered public accountants for 2010.
Proposal 3 Amendment of the Restated Certificate of Incorporation to Extend the 5% Ownership Limit
The Companys stockholders approved the amendment of the Companys Restated Certificate of Incorporation to extend the 5% ownership limit.
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.
|Name:||Thomas J. Sabatino|
|Title:||Senior Vice President, General Counsel & Corporate Secretary|
Date: June 10, 2010