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Registrant’s telephone number, including area code:
(i682) i278-9000
N/A
(Former
name or former address if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
i☐
Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading Symbol(s)
Name of each exchange on which registered
iCommon Stock, $0.01 par value per share
iAAL
iThe
Nasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company
i☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
ITEM 5.07.
Submission
of Matters to a Vote of Security Holders.
At the 2021 Annual Meeting of Stockholders of American Airlines Group Inc. (the “Company”) held on June 9, 2021 (the “2021 Annual Meeting”), the stockholders of the Company voted 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 29, 2021 (the “Proxy Statement”):
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
James F. Albaugh
234,325,289
6,154,184
687,890
176,899,802
Jeffrey D. Benjamin
222,971,264
17,471,516
724,583
176,899,802
Adriane
M. Brown
238,147,919
2,321,084
698,360
176,899,802
John T. Cahill
235,299,784
4,980,068
887,511
176,899,802
Michael
J. Embler
235,951,154
4,469,200
747,009
176,899,802
Matthew J. Hart
235,531,879
4,908,613
726,871
176,899,802
Susan
D. Kronick
233,197,031
7,265,861
704,471
176,899,802
Martin H. Nesbitt
235,884,371
4,534,994
747,998
176,899,802
Denise
M. O'Leary
234,348,564
6,115,411
703,388
176,899,802
W. Douglas Parker
234,008,483
5,931,756
1,227,124
176,899,802
Ray
M. Robinson
222,530,013
17,903,762
733,588
176,899,802
Douglas M. Steenland
224,788,621
15,640,519
738,223
176,899,802
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, 2021.
For
Against
Abstain
412,730,611
3,867,828
1,468,726
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
208,093,207
31,969,347
1,104,809
176,899,802
Proposal 4: Stockholder Proposal to Amend Certain Voting Thresholds.
Pursuant to the requirements of the Securities Exchange Act of 1934, American Airlines Group Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.