AMIE » Topics » ELECTION OF DIRECTORS

This excerpt taken from the AMIE DEF 14A filed Apr 14, 2008.
ELECTION OF DIRECTORS
 
We have a classified board of directors consisting of ten directors, divided into three classes. At each annual meeting of stockholders, directors are elected for a term of three years to succeed those directors whose terms expire on that annual meeting date.
 
At this year’s annual meeting, four Class III directors are to be elected. Based upon the recommendation of our Compensation and Nominating Committee, our board of directors has nominated for re-election at the annual meeting as Class III directors the incumbent directors in such Class: Brigitte M. Bren, Rafer L. Johnson, Robert P. Mosier and Arthur A. Rodney. The enclosed proxy will be voted in favor of these individuals unless other instructions are given. If elected, the nominees will serve as directors until our annual meeting of stockholders in the year 2011, and until their successors are elected and qualified. If any nominee declines to serve or becomes unavailable for any reason, or if a vacancy occurs before the election (although management knows of no reason to anticipate that this will occur), the proxies may be voted for such substitute nominees as our board of directors may designate.
 
Set forth below is information as of the record date regarding each nominee and each person whose term of office as a director will continue after the annual meeting.
 
                             
            Director
  Term
Name
 
Position with Company
 
Age
 
Since
 
Expires
 
Class III Directors, currently standing for re-election:
                           
Brigitte M. Bren(2)
  Director     42       2001       2008  
Rafer L. Johnson(1)
  Director     73       1995       2008  
Robert P. Mosier(3)
  Director     58       2007       2008  
Arthur A. Rodney(3)(4)
  Director     66       2008       2008  
                       
Class II Directors, whose term expires at the annual meeting to be held in 2009:
                           
James L. Easton(3)
  Director     72       1995       2009  
Kevin M. Luebbers(3)
  Director     41       2005       2009  
Joseph J. Ueberroth
  Chairman of the Board, President and Chief Executive Officer     39       2001       2009  
Class I Directors, whose term expires at the annual meeting to be held in 2010:
                           
J. Fife Symington, IV(1)
  Director     38       2005       2010  
Peter V. Ueberroth(2)
  Director     70       1995       2010  
Richard D.C. Whilden(1)
  Director     74       1995       2010  
 
 
(1) Member of Compensation and Nominating Committee
 
(2) Member of Governance Committee
 
(3) Member of Audit Committee
 
(4) Appointed to the board of directors on April 8, 2008
 
This excerpt taken from the AMIE DEF 14A filed Apr 18, 2007.

ELECTION OF DIRECTORS

 

We have a classified board of directors consisting of nine directors, divided equally into three classes. At each annual meeting of stockholders, directors are elected for a term of three years to succeed those directors whose terms expire on that annual meeting date.

 

At this year’s annual meeting, three Class I directors are to be elected. Based upon the recommendation of our Compensation and Nominating Committee, our board of directors has nominated for re-election at the annual meeting as Class I directors the incumbent directors in such Class: J. Fife Symington, IV, Peter V. Ueberroth and Richard D.C. Whilden. The enclosed proxy will be voted in favor of these individuals unless other instructions are given. If elected, the nominees will serve as directors until our annual meeting of stockholders in the year 2010, and until their successors are elected and qualified. If any nominee declines to serve or becomes unavailable for any reason, or if a vacancy occurs before the election (although management knows of no reason to anticipate that this will occur), the proxies may be voted for such substitute nominees as our board of directors may designate.

 

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Table of Contents

Set forth below is information regarding each nominee and each person whose term of office as a director will continue after the annual meeting as of the record date.

 

NAME

   POSITION WITH COMPANY    AGE    DIRECTOR
SINCE
   TERM
EXPIRES

Class I Directors, currently standing for re-election:

           

J. Fife Symington, IV(1)

   Director    37    2005    2007

Peter V. Ueberroth(2)

   Director    69    1995    2007

Richard D.C. Whilden(1)

   Director    73    1995    2007

Class III Directors, whose term expires at the annual meeting to be held in 2008:

           

Brigitte M. Bren(2)

   Director    41    2001    2008

Rafer L. Johnson(1)

   Director    72    1995    2008

John C. Spence(3)

   Director    77    1995    2008

Class II Directors, whose term expires at the annual meeting to be held in 2009:

           

James L. Easton(3)

   Director    71    1995    2009

Kevin M. Luebbers(3)

   Director    40    2005    2009

Joseph J. Ueberroth

   Chairman of the Board, President
and Chief Executive Officer
   38    2001    2009

(1) Member of Compensation and Nominating Committee

 

(2) Member of Governance Committee

 

(3) Member of Audit Committee

 

This excerpt taken from the AMIE DEF 14A filed Apr 10, 2006.

ELECTION OF DIRECTORS

 

The Company has a classified Board of Directors consisting of nine directors, divided equally into three classes. At each annual meeting of stockholders, directors are elected for a term of three years to succeed those directors whose terms expire on that annual meeting date.

 

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Table of Contents

In August 2005, the number of directors was increased from seven to nine, including an increase in Class I directors from two to three and Class II directors from two to three. Concurrent with the increase in directors, J. Fife Symington, IV and Kevin M. Luebbers were identified and recommended as director nominees to the Board by the Compensation and Nominating Committee, in order to fill the newly created directorship positions. On August 10, 2005, based on the recommendation of the Compensation and Nominating Committee, J. Fife Symington, IV and Kevin M. Luebbers were appointed to the Board as Class I and Class II directors, respectively. Mr. Symington will serve an initial term of two years with the other Class I directors whose term shall expire at the 2007 annual meeting. Mr. Luebbers will serve an initial term of one year with the other Class II directors whose term shall expire at the 2006 annual meeting.

 

At this year’s Annual Meeting, three Class II Directors are to be elected. Based upon the recommendation of the Compensation and Nominating Committee, the Board has nominated for election at the Annual Meeting as Class II Directors the incumbent directors in such Class: James L. Easton, Kevin M. Luebbers and Joseph J. Ueberroth. The enclosed Proxy will be voted in favor of these individuals unless other instructions are given. If elected, the nominees will serve as directors until the Company’s Annual Meeting of Stockholders in the year 2009, and until their successors are elected and qualified. If any nominee declines to serve or becomes unavailable for any reason, or if a vacancy occurs before the election (although management knows of no reason to anticipate that this will occur), the proxies may be voted for such substitute nominees as the Board of Directors may designate.

 

Set forth below is information regarding each nominee and each person whose term of office as a director will continue after the Annual Meeting as of the record date.

 

NAME


   POSITION WITH COMPANY

   AGE

   DIRECTOR
SINCE


   TERM
EXPIRES


Class II Directors, currently standing for re-election:

                   

James L. Easton(1)

   Director    70    1995    2006

Kevin M. Luebbers(1)

   Director    39    2005    2006

Joseph J. Ueberroth

   Director, President &
Chief Executive Officer
   37    2001    2006

Class I Directors, whose term expires at the Annual Meeting to be held in 2007:

                   

J. Fife Symington, IV(2)

   Director    36    2005    2007

Peter V. Ueberroth(3)

   Chairman of the Board    68    1995    2007

Richard D.C. Whilden(2)

   Director    72    1995    2007

Class III Directors, whose term expires at the Annual Meeting to be held in 2008:

                   

Brigitte M. Bren(3)

   Director    40    2001    2008

Rafer L. Johnson(2)

   Director    71    1995    2008

John C. Spence(1)

   Director    76    1995    2008

(1) Member of Audit Committee
(2) Member of Compensation and Nominating Committee
(3) Member of Governance Committee

 

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