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AMR Corp., May 19, 2004 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Gerard J. Arpey	5 - 0 (see votes)
1.2	Elect Director John W. Bachmann	5 - 0 (see votes)
1.3	Elect Director David L. Boren	5 - 0 (see votes)
1.4	Elect Director Edward A. Brennan	5 - 0 (see votes)
1.5	Elect Director Armando M. Codina	4 - 1 (see votes)
1.6	Elect Director Earl G. Graves	5 - 0 (see votes)
1.7	Elect Director Ann McLaughlin Korologos	5 - 0 (see votes)
1.8	Elect Director Michael A. Miles	5 - 0 (see votes)
1.9	Elect Director Philip J. Purcell	1 - 4 (see votes)
1.10	Elect Director Joe M. Rodgers	5 - 0 (see votes)
1.11	Elect Director Judith Rodin, Ph.D.	5 - 0 (see votes)
1.12	Elect Director Roger T. Staubach	5 - 0 (see votes)
2	Ratify Auditors	5 - 0 (see votes)
3	Affirm Nonpartisan Political Policy	1 - 3 (see votes)
4	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	2 - 3 (see votes)