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* THE VALUE IS THE MARKET VALUE AS OF THE LAST DAY OF THE QUARTER FOR WHICH THE 13F WAS FILED.
| FUND | NUMBER OF SHARES | VALUE ($) | PUT OR CALL |
|---|
| DIRECTORS | AGE | BIO | OTHER DIRECTOR MEMBERSHIPS |
|---|---|---|---|
Mr. Kirby, our Chief Executive Officer and Mr. Hart, our President, attend Committee meetings and provide input to the Committee with respect to compensation of the management team other than themselves. Management also supports the Committee in making executive compensation decisions as needed. Mr. Kirby and Mr. Hart do not attend portions of the meetings relating to their compensation. | |||
EXPERIENCE IAM General Vice President of the Air Transport Territory (2022-present) Special Assistant to the International President (2021-2022) Chief of Staff to the International President (2021-2021) IAM Representatives Association President (2017-2021) IAM Transportation Department Grand Lodge Special Representative (2001-2017) Assistant General Chairperson (district 141 M) (2000-2001) | |||
Finance / Accounting / Capital Allocation: Through her extensive experience as a chief executive officer of various companies, Ms. Hooper has gained a broad base of knowledge regarding financial statements and financial strategy. | |||
Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. V72989-P24858-Z89279 1a. Rosalind Brewer 1b. Michelle Freyre 1c. Matthew Friend 1d. Barney Harford 1e. Michele J. Hooper 1f. Walter Isaacson 1g. J. Scott Kirby 1h. Edward M. Philip 1i. Edward L. Shapiro For Against Abstain For Against Abstain For Against Abstain ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! UNITED AIRLINES HOLDINGS, INC. 233 SOUTH WACKER DRIVE CHICAGO, IL 60606 VOTE BY INTERNET Before The Meeting - Go to www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 10:59 p.m. Central Time on Tuesday, May 20, 2025. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. Voting instructions to the trustee of the United 401(k) plans must be received by 10:59 p.m. Central Time on Sunday, May 18, 2025. During The Meeting - Go to www.virtualshareholdermeeting.com/UAL2025 You may attend the meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked by the arrow available and follow the instructions. VOTE BY PHONE - 1-800-690-6903 Use any touch-tone telephone to transmit your voting instructions up until 10:59 p.m. Central Time on Tuesday, May 20, 2025. Have your proxy card in hand when you call and then follow the instructions. VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. UNITED AIRLINES HOLDINGS, INC. Nominees: Voting Matters Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. 3. A vote to approve, on a nonbinding advisory basis, the compensation of our named executive officers. 2. The ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2025. NOTE: Such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. 4. Advisory vote on stockholder proposal regarding removal of the one-year stock ownership holding period required for stockholders to call a special meeting. 1. Election of Directors Named in Proxy Statement The Board of Directors recommends you vote "FOR” each of the nominees listed under Item 1, and "FOR" Items 2 and 3. The Board of Directors recommends you vote AGAINST the following proposal: This proxy is solicited on behalf of the Board of Directors of United Airlines Holdings, Inc. If this signed card contains no specific voting instructions, the shares will be voted with the Board’s recommendations, except for 401k Plan participants (see reverse side). 1j. Laysha Ward 1k. James M. Whitehurst SCAN TO VIEW MATERIALS & VOTEw | |||
Active or Former C-Suite Executive: Mr. Whitehurst brings executive management experience to the Board having served in various senior officer roles. | |||
Effective May 2021, Edward “Ted” Philip was appointed Board Chairman. Mr. Philip is an independent director and has a wealth of leadership experience and deep understanding of the Board from his experience as Lead Independent Director of the Board from 2020 to 2021 and serving as a director of the Board since 2016. Mr. Philip manages the relationship between the Board and the Chief Executive Officer and seeks to ensure that interactions with the directors facilitate a useful exchange of viewpoints. Mr. Kirby is available to all directors between meetings and meets regularly with the Chairman and with the directors as a group to advise on the Company’s business and affairs and to receive feedback from the Board. Mr. Philip’s collaboration with Mr. Kirby allows the Board to focus attention on the issues of greatest importance to the Company and its stockholders and Mr. Kirby to focus primarily on executing the Company’s business and strategic goals in his role as Chief Executive Officer. | |||
Human Capital Management / Union Relations : Captain Noyes serves as the Chairperson of the ALPA Master Executive Council, a position he has held since March 2025. |
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Change in |
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Non-Equity |
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Pension Value |
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Incentive |
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Non-Qualified |
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Stock |
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Plan |
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Deferred Compensation |
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All Other |
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Name and Principal |
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Salary |
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Bonus |
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Awards |
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Compensation |
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Earnings |
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Compensation |
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Total |
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Position |
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Year |
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($) |
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($) |
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($) |
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($) |
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($) |
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($) |
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($) |
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Scott Kirby |
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2024 |
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1,175,000 |
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3,000,000 |
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24,405,267 |
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5,141,223 |
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— |
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203,498 |
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33,924,988 |
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Chief Executive Officer |
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2023 |
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1,075,000 |
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— |
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10,705,744 |
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6,636,815 |
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— |
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155,740 |
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18,573,299 |
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2022 |
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1,000,000 |
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— |
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8,666,624 |
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— |
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— |
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129,978 |
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9,796,602 |
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Michael Leskinen |
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2024 |
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761,250 |
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569,307 |
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5,045,623 |
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1,580,451 |
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— |
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150,215 |
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8,106,846 |
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Executive Vice President and |
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2023 |
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447,103 |
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1,128,240 |
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988,963 |
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770,131 |
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— |
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109,090 |
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3,443,527 |
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Chief Financial Officer |
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Brett Hart |
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2024 |
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975,000 |
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4,200,000 |
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15,263,264 |
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2,986,356 |
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— |
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225,159 |
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23,649,779 |
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President |
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2023 |
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868,750 |
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3,875,000 |
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6,420,817 |
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3,687,526 |
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— |
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132,851 |
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14,984,944 |
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2022 |
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775,000 |
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— |
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2,603,683 |
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— |
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— |
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100,912 |
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3,479,595 |
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Torbjorn Enqvist |
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2024 |
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860,000 |
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2,220,980 |
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7,568,878 |
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1,881,489 |
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— |
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115,635 |
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12,646,982 |
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Executive Vice President and |
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2023 |
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775,000 |
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1,525,000 |
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2,996,475 |
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2,121,677 |
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19,595 |
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116,480 |
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7,554,227 |
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Chief Operations Officer |
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Andrew Nocella |
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2024 |
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798,875 |
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2,600,000 |
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6,464,807 |
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1,677,748 |
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— |
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103,174 |
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11,644,604 |
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Executive Vice President and |
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Chief Commercial Officer |
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Customers
| Customer name | Ticker |
|---|---|
| Xerox Holdings Corporation | XRX |
No Suppliers Found
Price
Yield
| Owner | Position | Direct Shares | Indirect Shares |
|---|---|---|---|
| SHAPIRO EDWARD | - | 200,000 | 0 |
| Nocella Andrew P | - | 144,306 | 0 |
| LADERMAN GERALD | - | 133,213 | 0 |
| Harford Barney | - | 101,225 | 11,000 |
| Jojo Linda P | - | 86,107 | 0 |
| Nocella Andrew P | - | 68,077 | 0 |
| Jojo Linda P | - | 63,599 | 0 |
| Gebo Kate | - | 40,012 | 40,012 |
| Enqvist Torbjorn J | - | 30,427 | 0 |
| KENNEDY JAMES A C | - | 29,363 | 0 |
| Hart Gregory L | - | 26,434 | 0 |
| Leskinen Michael D. | - | 19,643 | 1,500 |
| KENNY CHRIS | - | 18,479 | 0 |
| KENNY CHRIS | - | 8,132 | 0 |
| Bokemeier Brigitte | - | 7,243 | 0 |