-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OQEuPFVW9xnXwF0o+Fr34gfSi02WbUfHcLFbMrFOa+Ppx0W58o+ShZKV8Wl1vWY+ smb7LVFCV4EQ+nSPrdCVaA== 0000006201-10-000020.txt : 20100525 0000006201-10-000020.hdr.sgml : 20100525 20100525160045 ACCESSION NUMBER: 0000006201-10-000020 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100519 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100525 DATE AS OF CHANGE: 20100525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMR CORP CENTRAL INDEX KEY: 0000006201 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 751825172 STATE OF INCORPORATION: DE FISCAL YEAR END: 0120 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08400 FILM NUMBER: 10857006 BUSINESS ADDRESS: STREET 1: 4333 AMON CARTER BLVD CITY: FORT WORTH STATE: TX ZIP: 76155 BUSINESS PHONE: 8179631234 MAIL ADDRESS: STREET 1: 4333 AMON CARTER BLVD CITY: FORT WORTH STATE: TX ZIP: 75261-9616 8-K 1 ar05258kv2.htm AMR CORPORATION ar05258kv2.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D. C. 20549

_____________

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934


Date of earliest event
  reported:  May 19, 2010


                         AMR CORPORATION                   _
(Exact name of registrant as specified in its charter)


          Delaware                                     1-8400                                      75-1825172           _
(State of Incorporation) ( Commission File Number)     (IRS Employer Identification No.)


4333 Amon Carter Blvd.      Fort Worth, Texas              76155   
(Address of principal executive offices)  (Zip Code)


                     (817) 963-1234                 _ 
                   (Registrant's telephone number)   


             (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

The Annual Meeting of Stockholders of AMR Corporation (the “Company”) was held on May 19, 2010.

The final results of the voting for each matter submitted to a vote of stockholders at the meeting are as follows:

1.
Stockholders elected all of the Company’s 13 nominees for Director for one-year terms by the vote shown below:

 
Nominee
  
Votes
For
  
Votes Withheld
  
 
Abstentions
  
Broker Non-Votes
Gerard J. Arpey
  
228,781,014
  
13,322,691
  
0
  
50,827,997
John W. Bachmann
  
238,751,383
  
3,352,322
  
0
  
50,827,997
David L. Boren
  
226,566,278
  
15,537,426
  
0
  
50,827,997
Armando M. Codina
  
227,031,019
  
15,072,686
  
0
  
50,827,997
Rajat K. Gupta
  
237,703,133
  
4,400,572
  
0
  
50,827,997
Alberto Ibargüen
  
238,793,794
  
3,309,911
  
0
  
50,827,997
Ann M. Korologos
  
233,067,512
  
9,036,192
  
0
  
50,827,997
Michael A. Miles
  
238,666,367
  
3,437,338
  
0
  
50,827,997
Philip J. Purcell
  
232,103,028
  
10,000,677
  
0
  
50,827,997
Ray M. Robinson
  
219,914,398
  
22,189,307
  
0
  
50,827,997
Judith Rodin
  
227,687,864
  
14,415,840
  
0
  
50,827,997
Matthew K. Rose
  
238,887,480
  
3,216,225
  
0
  
50,827,997
Roger T. Staubach
  
237,898,942
  
4,204,763
  
0
  
50,827,997


2.
Stockholders ratified the Audit Committee’s decision to retain Ernst & Young LLP as independent auditors for the Company for the 2010 fiscal year.

Votes For
  
Votes Against
  
Abstentions
  
Broker Non-Votes
282,395,177
  
9,150,978
  
1,385,547
  
0


3.
Stockholders rejected a proposal to allow cumulative voting in election of outside directors.  The proposal was submitted by Mrs. Evelyn Y. Davis.

Votes For
  
Votes Against
  
Abstentions
  
Broker Non-Votes
51,440,336
  
190,195,795
  
467,603
  
50,827,967


 
 
 

SIGNATURE



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.


    AMR CORPORATION



/s/ Kenneth W. Wimberly
Kenneth W. Wimberly
Corporate Secretary



Dated:  May 25, 2010



 -----END PRIVACY-ENHANCED MESSAGE-----