AA shareholders re-elect all 11 directors; approve auditor and exec pay; two charter amendments fail

American Airlines Group Inc.

All 11 director nominees elected with large majorities; highest 'for' votes ~301M, lowest ~270M.
Ratification of KPMG as auditor for FY2024 passed with 431.7M for, 9.8M against.
Advisory vote on executive compensation approved: 235M for, 50.8M against, 24.2M abstain.
Two proposals to lower vote threshold for bylaw and charter amendments both failed to pass.

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