American Airlines Group Inc.

06/11/2025 | Press release | Distributed by Public on 06/11/2025 15:23

Proxy Results (Form 8-K)

ITEM 5.07.
Submission of Matters to a Vote of Security Holders.
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:
Nominee For Against Abstain Broker Non-Votes
Adriane M. Brown 275,055,709 4,853,924 1,107,797 165,376,720
John T. Cahill 274,798,389 5,271,533 947,507 165,376,720
Kathryn Farmer 276,484,748 3,559,535 973,146 165,376,720
Matthew J. Hart 275,199,038 4,848,915 969,476 165,376,720
Robert D. Isom 276,337,344 3,718,741 961,344 165,376,720
Susan D. Kronick 275,324,624 4,574,887 1,117,918 165,376,720
Martin H. Nesbitt 274,721,416 5,324,070 971,943 165,376,720
Denise M. O'Leary
273,632,833 6,272,739 1,111,858 165,376,720
Vicente Reynal 275,451,068 4,564,776 1,001,586 165,376,720
Gregory D. Smith 275,990,592 4,058,535 968,302 165,376,720
Douglas M. Steenland 274,258,722 5,793,677 965,030 165,376,720
Howard Ungerleider 275,677,020 4,357,394 983,015 165,376,720
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.
For Against Abstain
437,313,710 7,183,948 1,896,492
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.
For Against Abstain Broker Non-Votes
270,362,727 9,362,771 1,291,932 165,376,720
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.
For Against Abstain Broker Non-Votes
274,390,398 5,365,978 1,261,054 165,376,720
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.
For Against Abstain Broker Non-Votes
5,865,610 273,034,168 2,117,652 165,376,720
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