American Airlines Files 8-K on Shareholder Matters

Ticker: AAL · Form: 8-K · Filed: 2024-06-05T00:00:00.000Z

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

Key Players & Entities

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.

From the Filing

0000006201-24-000040.txt : 20240605 0000006201-24-000040.hdr.sgml : 20240605 20240605170604 ACCESSION NUMBER: 0000006201-24-000040 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240605 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240605 DATE AS OF CHANGE: 20240605 FILER: COMPANY DATA: COMPANY CONFORMED NAME: American Airlines Group Inc. CENTRAL INDEX KEY: 0000006201 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 751825172 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08400 FILM NUMBER: 241022873 BUSINESS ADDRESS: STREET 1: 1 SKYVIEW DRIVE CITY: FORT WORTH STATE: TX ZIP: 76155 BUSINESS PHONE: 6822789000 MAIL ADDRESS: STREET 1: 1 SKYVIEW DRIVE CITY: FORT WORTH STATE: TX ZIP: 76155 FORMER COMPANY: FORMER CONFORMED NAME: AMR CORP DATE OF NAME CHANGE: 19920703 8-K 1 aal-20240605.htm 8-K 06.05.24 ANNUAL MEETING aal-20240605 0000006201 false 0000006201 2024-06-05 2024-06-05 0000006201 us-gaap:CommonStockMember 2024-06-05 2024-06-05 0000006201 us-gaap:WarrantMember 2024-06-05 2024-06-05 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 5, 2024 AMERICAN AIRLINES GROUP INC. (Exact name of registrant as specified in its charter) Delaware   1-8400   75-1825172 (State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)   1 Skyview Drive, Fort Worth, Texas   76155 (Address of principal executive offices)   (Zip Code) Registrant’s telephone number, including area code: ( 682 ) 278-9000 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: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ 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 Common Stock, $0.01 par value per share   AAL   The Nasdaq Global Select Market Preferred Stock Purchase Rights — (1) (1) Attached to the Common Stock 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 ☐ 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 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. Cahi

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