United Continental Holdings, Inc. DEFA14A 2008
Documents found in this filing:
STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
Filed by the registrant [X]
Filed by a party other than the registrant [ ]
Check the appropriate box:
[ ] Preliminary proxy statement.
[ ] Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)).
[ ] Definitive proxy statement.
[X] Definitive additional materials.
[ ] Soliciting material pursuant to Section 240.14a-12
(Name of Registrant as Specified in Its Charter)
Important Notice Regarding the Availability of Proxy Materials for the
UAL Corporation Annual Meeting of Stockholders to be held on June 12, 2008
Under new Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual meeting of stockholders are available on the Internet. Follow the instructions below to view the materials and vote online or request a paper copy. The items to be voted on and your admission ticket for the annual meeting are on the reverse side.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement and 2007 annual report are available at:
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
2008 Annual Meeting Admission Ticket
Annual Meeting of Stockholders of UAL Corporation
Thursday, June 12, 2008
9:00 a.m., Pacific Time
Marriott Warner Center, Salon F
21850 Oxnard Street, Woodland Hills, CA 91367
Upon arrival, please present this admission ticket and valid picture identification at the registration desk.
You must present this ticket and valid picture identification to a UAL Corporation representative at the Marriott Warner Center to be admitted to the Annual Meeting. Doors will open for registration at 8:00 a.m.
Please visit http://www.marriott.com/hotels/travel/laxwc-warner-center-marriott-woodland-hills for maps, directions to the Marriott Warner Center and parking information.
Proposals to be voted on at the Annual Meeting are listed below along with the Board of Directors recommendations.
The Board of Directors recommends that you vote FOR the following proposals:
1. Election of Directors.
2. Ratification of the Appointment of Independent Registered Public Accountants
3. Approval of the 2008 Incentive Compensation Plan.
The Board of Directors recommends that you vote AGAINST the following proposals:
4. Stockholder Proposal on Advisory Vote on Executive Compensation, if properly presented at the meeting
5. Stockholder Proposal on Charitable Contributions Report, if properly presented at the meeting
PLEASE NOTE: THIS IS NOT A PROXY. To vote your shares, you must access the proxy and annual meeting materials online at http://www.envisionreports.com/uaua. Stockholders through the United 401(k) plans can also view the Notice to Plan Participants dated April 28, 2008 at this website. Once you have accessed the proxy materials, you can vote your shares or direct the trustee as to shares held in the United 401(k) plans online or via telephone. You can also request a set of proxy materials to receive a proxy card in the mail. In addition, registered stockholders can vote in person at the Annual Meeting by presenting this ticket. Participants in the 401(k) plans are not eligible to vote in person at the Annual Meeting.