{"url_path":"/sec/aal/8-k/2026-06-10/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-10","source_url":"https://www.sec.gov/Archives/edgar/data/6201/0000006201-26-000039-index.html","accession_number":"0000006201-26-000039","cik":"0000006201","ticker":"AAL","issuer_name":"American Airlines Group Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/6201/0000006201-26-000039-index.html","primary_entity_key":"0000006201","primary_entity_name":"American Airlines Group Inc."},"word_count":350,"has_tables":true,"body_markdown":"ITEM 5.07.\nSubmission of Matters to a Vote of Security Holders.\n\nAt the 2026 Annual Meeting, the stockholders of the Company voted on the following proposals, each of which is described in the Company’s Proxy Statement. Fractional shares have been rounded to the nearest whole number. There were 661,385,137 shares of Common Stock issued, outstanding and entitled to be voted at the 2026 Annual Meeting.\n\nProposal 1: Election of Directors.\n\nThe stockholders elected the following individuals to the Company’s Board of Directors:\n\nNomineeForAgainstAbstainBroker Non-Votes\n\nAdriane M. Brown287,388,1075,445,241738,350155,803,612\n\nJohn T. Cahill286,807,8276,073,419690,451155,803,612\n\nMary N. Dillon289,120,5913,786,476664,630155,803,612\n\nKathryn M. Farmer289,539,8763,356,726675,095155,803,612\n\nMatthew J. Hart287,483,7425,400,043687,912155,803,612\n\nRobert D. Isom288,576,0414,340,402655,254155,803,612\n\nSusan D. Kronick286,576,7866,246,343748,569155,803,612\n\nMartin H. Nesbitt260,060,69832,817,804693,195155,803,612\n\nVicente Reynal288,816,0544,169,798585,845155,803,612\n\nGregory D. Smith289,064,0623,804,834702,801155,803,612\n\nDouglas M. Steenland287,816,6784,974,143780,876155,803,612\n\nHoward I. Ungerleider288,612,2454,252,964706,488155,803,612\n\nProposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm.\n\nThe stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.\n\nForAgainstAbstain\n\n438,670,6329,494,9391,209,738\n\nProposal 3: Advisory Vote to Approve Executive Compensation.\n\nThe stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.\n\nForAgainstAbstainBroker Non-Votes\n\n284,141,5128,637,705792,480155,803,612\n\nProposal 4: Approve an Amendment to the Company’s Restated Certificate of Incorporation to Limit the Liability of the Company’s Officers.\n\nThe stockholders did not approve the proposed amendment to the Company’s Restated Certificate of Incorporation to limit the liability of the Company’s officers, as the proposal did not receive the affirmative vote of at least a majority of the shares outstanding and entitled to vote for the election of directors for the 2026 Annual Meeting.\n\nForAgainstAbstainBroker Non-Votes\n\n270,464,19622,139,185968,316155,803,612\n\nProposal 5: Approve the Amended 2023 Plan.\n\nThe stockholders approved the Company’s Amended 2023 Plan.\n\nForAgainstAbstainBroker Non-Votes\n\n282,870,2329,920,906780,559155,803,612\n\nProposal 6: Advisory Vote on Stockholder Proposal for Stockholder Right to Act by Written Consent.\n\nThe stockholders did not approve a stockholder proposal that the Board consider a stockholder right to act by written consent.\n\nForAgainstAbstainBroker Non-Votes\n\n59,402,069232,549,1681,620,459155,803,612\n\nProposal 7: Advisory Vote on Stockholder Proposal for Cumulative Voting.\n\nThe stockholders did not approve a stockholder proposal that the Board consider cumulative voting.\n\nForAgainstAbstainBroker Non-Votes\n\n10,018,677281,843,7321,709,287155,803,612"}