ITEM 5.07.
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Submission of Matters to a Vote of Security Holders.
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At the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. (the "Company"), held on June 11, 2025, the stockholders of the Companyvoted on the following proposals, each of which is described in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 28, 2025 (the "Proxy Statement"). Fractional shares have been rounded to the nearest whole number.
Proposal 1: Election of Directors.
The stockholders elected the following individuals to the Company's Board of Directors:
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Nominee
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For
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Against
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Abstain
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Broker Non-Votes
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Adriane M. Brown
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275,055,709
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4,853,924
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1,107,797
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165,376,720
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John T. Cahill
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274,798,389
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5,271,533
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947,507
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165,376,720
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Kathryn Farmer
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276,484,748
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3,559,535
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973,146
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165,376,720
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Matthew J. Hart
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275,199,038
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4,848,915
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969,476
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165,376,720
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Robert D. Isom
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276,337,344
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3,718,741
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961,344
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165,376,720
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Susan D. Kronick
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275,324,624
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4,574,887
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1,117,918
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165,376,720
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Martin H. Nesbitt
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274,721,416
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5,324,070
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971,943
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165,376,720
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Denise M. O'Leary
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273,632,833
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6,272,739
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1,111,858
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165,376,720
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Vicente Reynal
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275,451,068
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4,564,776
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1,001,586
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165,376,720
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Gregory D. Smith
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275,990,592
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4,058,535
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968,302
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165,376,720
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Douglas M. Steenland
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274,258,722
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5,793,677
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965,030
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165,376,720
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Howard Ungerleider
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275,677,020
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4,357,394
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983,015
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165,376,720
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Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm.
The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.
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For
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Against
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Abstain
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437,313,710
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7,183,948
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1,896,492
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Proposal 3: Advisory Vote to Approve Executive Compensation.
The stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.
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For
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Against
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Abstain
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Broker Non-Votes
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270,362,727
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9,362,771
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1,291,932
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165,376,720
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Proposal 4: Approve Amendment No. 1 to the Company's Tax Benefit Preservation Plan.
The stockholders approved Amendment No. 1 to the Company's Tax Benefit Preservation Plan, which was filed as Exhibit 4.155 to the Company's annual report on Form 10-K for the year ended December 31, 2024.
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For
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Against
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Abstain
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Broker Non-Votes
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274,390,398
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5,365,978
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1,261,054
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165,376,720
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Proposal 5: Advisory Vote on Stockholder Proposal to End the Company's Participation in the Human Rights Campaign's Corporate Equality Index.
The stockholders did not approve a stockholder proposal that the Company's Board of Directors consider ending the Company's participation in the Human Rights Campaign's Corporate Equality Index.
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For
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Against
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Abstain
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Broker Non-Votes
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5,865,610
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273,034,168
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2,117,652
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165,376,720
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