US Airways 2009 Annual Meeting Results

US Airways Announces Results of 2009 Annual Meeting of Stockholders

TEMPE, Ariz.--(BUSINESS WIRE)--Jun. 10, 2009-- US Airways (NYSE: LCC) 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.

Source: US Airways (NYSE: LCC)