American Airlines Files 8-K on Shareholder Matters
Ticker: AAL · Form: 8-K · Filed: Jun 5, 2024 · CIK: 6201
Sentiment: neutral
Topics: annual-meeting, shareholder-vote, corporate-governance
Related Tickers: AAL
TL;DR
AAL filed an 8-K for their annual shareholder meeting on June 5th.
AI Summary
American Airlines Group Inc. filed an 8-K on June 5, 2024, to report on the submission of matters to a vote of security holders. This filing pertains to their annual meeting and includes information related to common stock and warrants.
Why It Matters
This filing is important for shareholders as it details matters presented for a vote at the company's annual meeting, impacting corporate governance and decisions.
Risk Assessment
Risk Level: low — The filing is a routine procedural report regarding an annual meeting and does not indicate any immediate financial or operational risks.
Key Numbers
- 0000006201 — Central Index Key (Unique identifier for American Airlines Group Inc.)
- 001-08400 — SEC File Number (SEC filing reference number)
Key Players & Entities
- American Airlines Group Inc. (company) — Registrant
- June 5, 2024 (date) — Date of Report
- Delaware (jurisdiction) — State of Incorporation
- 1 Skyview Drive, Fort Worth, Texas 76155 (address) — Principal Executive Offices
- AMR CORP (company) — Former Company Name
FAQ
What is the primary purpose of this 8-K filing?
The primary purpose of this 8-K filing is to report on the submission of matters to a vote of security holders, specifically related to the annual meeting of American Airlines Group Inc.
When was this 8-K filed?
This 8-K was filed on June 5, 2024.
What is the company's principal executive office address?
The company's principal executive office is located at 1 Skyview Drive, Fort Worth, Texas 76155.
What was the former name of American Airlines Group Inc.?
The former name of American Airlines Group Inc. was AMR CORP.
What type of matters are submitted to a vote of security holders according to this filing?
While the filing indicates matters are submitted to a vote, the specific details of those matters (e.g., proposals, director elections) are not detailed in the provided excerpt, but it relates to the annual meeting.
Filing Stats: 731 words · 3 min read · ~2 pages · Grade level 11.8 · Accepted 2024-06-05 17:06:04
Key Financial Figures
- $0.01 — ange on which registered Common Stock, $0.01 par value per share AAL The Nasdaq Glob
Filing Documents
- aal-20240605.htm (8-K) — 65KB
- 0000006201-24-000040.txt ( ) — 224KB
- aal-20240605.xsd (EX-101.SCH) — 2KB
- aal-20240605_def.xml (EX-101.DEF) — 15KB
- aal-20240605_lab.xml (EX-101.LAB) — 27KB
- aal-20240605_pre.xml (EX-101.PRE) — 16KB
- aal-20240605_htm.xml (XML) — 4KB
07. Submission of Matters to a Vote of Security Holders
ITEM 5.07. Submission of Matters to a Vote of Security Holders. At the 2024 Annual Meeting of Stockholders of American Airlines Group Inc. (the "Company" ), held on June 5, 2024, 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 25, 2024 (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 Adriane M. Brown 300,358,749 7,813,839 1,843,375 135,658,511 John T. Cahill 301,156,391 6,941,028 1,918,544 135,658,511 Michael J. Embler 300,987,777 7,094,220 1,933,966 135,658,511 Matthew J. Hart 300,032,009 8,038,636 1,945,318 135,658,511 Robert D. Isom 300,884,566 7,298,770 1,832,626 135,658,511 Susan D. Kronick 297,282,992 10,887,865 1,845,106 135,658,511 Martin H. Nesbitt 270,222,397 37,916,243 1,877,323 135,658,511 Denise M. O'Leary 296,863,581 11,314,221 1,838,161 135,658,511 Vicente Reynal 294,704,212 13,403,701 1,908,049 135,658,511 Gregory D. Smith 299,011,620 9,122,461 1,881,882 135,658,511 Douglas M. Steenland 298,521,954 9,567,264 1,926,744 135,658,511 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, 2024. For Against Abstain 431,681,000 9,772,266 4,221,208 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 235,024,622 50,820,106 24,171,235 135,658,511 Proposal 4: Approve an Amendment to the Certificate of Incorporation to Allow the Bylaws to b
SIGNATURES
SIGNATURES 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. A MERICAN A IRLINES G ROUP I NC . Date: June 5, 2024 By: /s/ Priya R. Aiyar Priya R. Aiyar Corporate Secretary