AMERICAN AIRLINES GROUP INC. (NASDAQ:AAL) Files An 8-K Submission of Matters to a Vote of Security Holders

AMERICAN AIRLINES GROUP INC. (NASDAQ:AAL) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item5.07. Submission of Matters to a Vote of Security Holders.

On June14, 2017, American Airlines Group Inc. (the
Company) held its 2017 Annual Meeting of Stockholders (the
2017 Annual Meeting). At the 2017 Annual Meeting, the
stockholders of the Company voted on the following proposals,
each of which is described in the Companys Definitive Proxy
Statement on Schedule 14A filed with the Securities and Exchange
Commission on May1, 2017 (the Proxy Statement):

Proposal1: Election of Directors.

The stockholders elected the following individuals to the
Companys Board of Directors:

Nominee

For Against Abstain BrokerNon-Votes

James F. Albaugh

362,486,515 3,199,432 521,302 81,731,825

Jeffrey D. Benjamin

362,490,552 3,193,816 522,881 81,731,825

John T. Cahill

362,223,883 3,445,327 538,039 81,731,825

Michael J. Embler

362,767,888 2,906,856 532,505 81,731,825

Matthew J. Hart

362,801,831 2,886,324 519,094 81,731,825

Alberto Ibargen

362,187,278 3,505,938 514,033 81,731,825

Richard C. Kraemer

362,151,838 3,519,059 536,352 81,731,825

Susan D. Kronick

362,745,618 2,925,259 536,372 81,731,825

Martin H. Nesbitt

361,553,783 4,122,813 530,653 81,731,825

Denise M. OLeary

362,359,463 3,322,818 524,968 81,731,825

W. Douglas Parker

359,378,549 6,053,083 775,617 81,731,825

Ray M. Robinson

356,612,405 9,072,339 522,505 81,731,825

Richard P. Schifter

361,881,514 3,791,370 534,365 81,731,825

Proposal2: Ratification of Appointment of Independent
Registered Public Accounting Firm.

The stockholders ratified the appointment of KPMG LLP as the
Companys independent registered public accounting firm for the
fiscal year ending December31, 2017.

For

Against

Abstain

BrokerNon-Votes

442,501,940 4,562,685 874,449

Proposal3: Advisory Vote to Approve Executive
Compensation.

The stockholders approved, on a non-binding, advisory basis, the
compensation of the Companys named executive officers as
disclosed in the Proxy Statement.

For

Against

Abstain

BrokerNon-Votes

357,285,175 8,236,469 685,605 81,731,825

Proposal4: Advisory Vote on the Frequency of the Advisory
Vote to Approve Executive Compensation.

The stockholders selected, on a non-binding, advisory basis, 1
Year as the frequency of the advisory vote to approve the
compensation of the Companys named executive officers as
disclosed in the Proxy Statement.

1 Year

2 Years 3 Years Abstain BrokerNon-Votes
344,617,664 699,054 20,246,028 644,503 81,731,825

Based on these results, the Company has decided to hold a
stockholder advisory vote to approve the compensation of the
Companys named executive officers every year, until the next
stockholder advisory vote on the frequency of the stockholder
advisory vote on the compensation of named executive officers. A
stockholder advisory vote on the frequency of stockholder
advisory votes on the compensation paid to the Companys named
executive officers is required to be held at least once every six
years.

Proposal5: Stockholder Proposal Regarding an Independent
Board Chairman.

The stockholder proposal to adopt a policy regarding an
independent Board Chairman was not approved.

For

Against

Abstain

BrokerNon-Votes

71,178,990 294,022,687 1,005,572 81,731,825


About AMERICAN AIRLINES GROUP INC. (NASDAQ:AAL)

American Airlines Group Inc. (AAG) is a holding company whose primary business activity is the operation of a network air carrier through its subsidiaries, American Airlines, Inc. (American) and its regional subsidiaries, Envoy Aviation Group Inc. (Envoy), Piedmont Airlines, Inc. (Piedmont) and PSA Airlines, Inc. (PSA). The Company has hubs in Charlotte, Chicago, Dallas/Fort Worth, Los Angeles, Miami, New York City, Philadelphia, Phoenix and Washington, D.C. Together with its regional airline subsidiaries and third-party regional carriers operating as American Eagle, the Company’s airline operates an average of approximately 6,700 flights per day to over 350 destinations in approximately 50 countries. The Company operates approximately 940 mainline aircraft and is supported by its regional airline subsidiaries and third-party regional carriers, which operates an additional 587 regional aircraft.

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