On June 5, 2024, American Airlines Group Inc. held its Annual Meeting of Stockholders, where several key proposals were voted upon as detailed in the Proxy Statement filed on April 25, 2024. The election of directors resulted in all nominated individuals being elected to the Board of Directors, with varying numbers of votes for, against, and abstentions. The appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified by the stockholders. Additionally, the executive compensation for the Company's named executive officers was approved on a non-binding, advisory basis. However, two proposals regarding amendments to the Certificate of Incorporation were not approved. The first proposed amendment, which would allow the Bylaws to be amended by a simple majority vote, and the second, which would allow all other provisions of the Certificate to be amended by a simple majority vote, did not receive sufficient support from the stockholders.

On June 5, 2024, American Airlines Group Inc. held its Annual Meeting of Stockholders, where several key proposals were voted upon as detailed in the Proxy Statement filed on April 25, 2024. The election of directors resulted in all nominated individuals being elected to the Board of Directors, with varying numbers of votes for, against, and abstentions. The appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified by the stockholders. Additionally, the executive compensation for the Company's named executive officers was approved on a non-binding, advisory basis. However, two proposals regarding amendments to the Certificate of Incorporation were not approved. The first proposed amendment, which would allow the Bylaws to be amended by a simple majority vote, and the second, which would allow all other provisions of the Certificate to be amended by a simple majority vote, did not receive sufficient support from the stockholders.