American Airlines Group (AAL) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, with executive team and board members present; agenda and rules of conduct provided via the virtual portal.

• Quorum confirmed, polls opened at 9:00 A.M. Central Time, and voting instructions given to shareholders.

• Record date for voting set as April 9, 2024, with notice mailed to all eligible shareholders.

Board and executive committee updates

• Introduction of 11 director nominees and acknowledgment of retiring director Jeff Benjamin for his 11 years of service.

Shareholder proposals

• Five proposals presented: election of 11 directors, ratification of KPMG as auditor, advisory vote on executive compensation, and two amendments to the certificate of incorporation regarding bylaw and charter amendments by simple majority.