ITEM 5.07. Submission of Matters to a Vote of Security Holders.
At the 2020 Annual Meeting of Stockholders ofAmerican Airlines Group Inc. (the "Company") held onJune 10, 2020 (the "2020 Annual Meeting"), 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 theSecurities and Exchange Commission onApril 28, 2020 (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 James F. Albaugh 165,948,259 4,253,077 1,022,118 164,914,612 Jeffrey D. Benjamin 166,153,791 4,055,098 1,014,565 164,914,612 John T. Cahill 167,054,211 3,140,828 1,028,415 164,914,612 Michael J. Embler 167,435,077 2,757,199 1,031,178 164,914,612 Matthew J. Hart 167,371,919 2,854,709 996,826 164,914,612 Susan D. Kronick 166,208,219 4,055,225 960,010 164,914,612 Martin H. Nesbitt 167,272,587 2,933,966 1,016,901 164,914,612 Denise M. O'Leary 163,983,911 6,247,230 992,313 164,914,612 W. Douglas Parker 166,033,676 4,251,239 938,539 164,914,612 Ray M. Robinson 155,489,639 14,716,859 1,016,956 164,914,612
Proposal 2: Ratification of Appointment of Independent Registered Public
Accounting Firm.
The stockholders ratified the appointment of
For Against Abstain 324,353,029 8,672,844 3,112,193
Proposal 3: Advisory Vote to Approve Executive Compensation. The stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.
For Against Abstain Broker Non-Votes 149,484,292 20,382,652 1,356,510 164,914,612
Proposal 4: Stockholder Proposal to Provide a Report on Political Contributions and Expenditures. The stockholder proposal that the Company provide a report disclosing the Company's political contributions and expenditures was not approved.
For Against Abstain Broker Non-Votes 59,340,021 110,713,834 1,169,599 164,914,612
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