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AMR 2008 Shareholders’ Meeting Voting Results

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Information about AMR 2008 Shareholders’ Meeting Voting Results
Finance

Published on February 25, 2009

Author: finance11

Source: slideshare.net

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2008 Stockholders Meeting Voting Results Meeting Date: May 21, 2008 Total Directors: 13 Total Proposals: 6 Shares Voted: 224,332,611 Percentage Voted: 89.93% Proposal 1 – All of the nominees for Director were elected (Gerard J. Arpey, John W. Bachmann, David L. Boren, Armando M. Codina, Rajat K. Gupta, Alberto Ibargüen, Ann M. Korologos, Michael A. Miles, Philip J. Purcell, Ray M. Robinson, Judith Rodin, Matthew K. Rose and Roger T. Staubach). The minimum number of votes FOR: 181,494,763. Votes Votes Votes Total % % % For Against Abstain Unvoted Voted For Against Abstain 2 – Ratification of the selection by the 214,881,637 3,377,883 6,072,911 180 218,259,520 98.45% 1.55% 2.78% Audit Committee of Ernst & Young LLP as independent auditors for the year 2008 3 – Stockholder Proposal Relating to 52,617,777 118,234,294 5,995,165 47,485,375 170,852,071 30.80% 69.20% 3.51% Cumulative Voting for the Election of Directors 4 – Stockholder Proposal Relating to 33,771,731 136,797,211 6,278,294 47,485,375 170,568,942 19.80% 80.20% 3.68% Special Shareholder Meetings 5 – Stockholder Proposal Relating to an 59,496,817 110,351,618 6,998,801 47,485,375 169,848,435 35.03% 64.97% 4.12% Independent Board Chairman 6 – Stockholder Proposal Relating to Advisory Resolution to Ratify Executive 59,526,061 80,412,466 36,908,709 47,485,375 139,938,527 42.54% 57.46% 26.37% Compensation

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