AMR 2007 Shareholders’ Meeting Voting Results

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AMR 2007 Shareholders’ Meeting Voting Results

  1. 1. 2007 Stockholders Meeting Voting Results Meeting Date: May 16, 2007 Total Directors: 12 Total Proposals: 6 Shares Voted: 216,427,925 Percentage Voted: 90.08% Proposal 1 – All of the nominees for Director were elected (Gerard J. Arpey, John W. Bachmann, David L. Boren, Armando M. Codina, Earl G. Graves, Ann M. Korologos, Michael A. Miles, Philip J. Purcell, Ray M. Robinson, Dr. Judith Rodin, Matthew K. Rose and Roger T. Staubach). The minimum number of votes FOR: 197,489,442. Votes Votes Votes Total % % % For Against Abstain Unvoted Voted For Against Abstain 2 – Ratification of the selection by the 192,088,498 3,775,425 122,799 20,441,203 195,986,722 98.01% 1.93% 0.06% Audit Committee of Ernst & Young LLP as independent auditors for the year 2007 3 – Stockholder Proposal Relating to 62,203,334 117,862,867 287,945 36,073,779 180,354,146 34.49% 65.35% 0.16% Cumulative Voting for the Election of Directors 4 – Stockholder Proposal Relating to 97,059,851 82,912,154 382,140 36,073,780 180,354,145 53.82% 45.97% 0.21% Special Shareholder Meetings 5 – Stockholder Proposal Relating to 13,148,827 152,443,544 14,761,774 36,073,780 180,354,145 7.29% 84.52% 8.18% Performance Based Stock Options 6 – Stockholder Proposal Relating to 68,424,832 105,821,913 6,107,402 36,073,778 180,354,147 37.94% 58.67% 3.39% Advisory Resolution to Ratify Executive Compensation

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