US Airways Announces Results of 2009 Annual Meeting of Stockholders

11th Jun 2009

US Airways announced the results of its annual meeting of stockholders held today in New York. Stockholders voted to re-elect Herbert M. Baum, Matthew J. Hart, Richard C. Kraemer and Cheryl G. Krongard to three-year terms on the Board of Directors, expiring at the annual meeting of stockholders in 2012. In addition, stockholders voted to ratify the appointment of KPMG LLP as the company’s independent registered accounting firm. Stockholders also voted against a shareholder proposal related to cumulative voting, and in favor a proposal of amendment to US Airways Group’s amended and restated certificate of incorporation to increase its authorized common stock from 200 million shares to 400 million shares. US Airways was America’s number one on-time airline in 2008 among the “Big Six” hub-and-spoke airlines according to the U.S. Department of Transportation’s (DOT) monthly Air Travel Consumer Report. US Airways, along with US Airways Shuttle and US Airways Express, operates more than 3,200 flights per day, and serves more than 200 communities in the U.S., Canada, Europe, the Caribbean and Latin America. The airline employs more than 33,000 aviation professionals worldwide and is a member of the Star Alliance network, which offers our customers more than 16,500 daily flights to 912 destinations in 159 countries worldwide. And for the eleventh consecutive year, the airline received a Diamond Award for maintenance training excellence from the Federal Aviation Administration (FAA) for its Charlotte, North Carolina hub line maintenance facility. For more company information, visit (LCCG)



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