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AAL

American Airlines Group Inc.

June 11, 2026 Author: Phil Ratcliff AAL
Item Proposal Vote
1 A proposal to elect 12 directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified
1.01 Adriane M. Brown ✓ For
1.02 John T. Cahill ✓ For
1.03 Mary N. Dillon ✓ For
1.04 Kathryn M. Farmer ✓ For
1.05 Matthew J. Hart ✓ For
1.06 Robert D. Isom ✗ Against
1.07 Susan D. Kronick ✓ For
1.08 Martin H. Nesbitt ✓ For
1.09 Vicente Reynal ✓ For
1.10 Gregory D. Smith ✓ For
1.11 Douglas M. Steenland ✓ For
1.12 Howard I. Ungerleider ✓ For
2 A proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026 ✓ For
3 A proposal to approve, on a non-binding, advisory basis, executive compensation as disclosed in the Proxy Statement for the 2026 Annual Meeting of Stockholders ✓ For
4 A proposal to amend our Restated Certificate of Incorporation to limit the liability of our officers as permitted by Delaware law ✓ For
5 A proposal to approve the Amended and Restated 2023 Incentive Award Plan ✓ For
6 Advisory vote on stockholder proposal for stockholder right to act by written consent, if properly presented ✗ Against
7 Advisory vote on stockholder proposal regarding cumulative voting for Board elections, if properly presented ✗ Against
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