ITEM 5.07. Submission of Matters to a Vote of Security Holders.
At the 2021 Annual Meeting of Stockholders ofAmerican Airlines Group Inc. (the "Company") held onJune 9, 2021 (the "2021 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 29, 2021 (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 234,325,289 6,154,184 687,890 176,899,802 Jeffrey D. Benjamin 222,971,264 17,471,516 724,583 176,899,802 Adriane M. Brown 238,147,919 2,321,084 698,360 176,899,802 John T. Cahill 235,299,784 4,980,068 887,511 176,899,802 Michael J. Embler 235,951,154 4,469,200 747,009 176,899,802 Matthew J. Hart 235,531,879 4,908,613 726,871 176,899,802 Susan D. Kronick 233,197,031 7,265,861 704,471 176,899,802 Martin H. Nesbitt 235,884,371 4,534,994 747,998 176,899,802 Denise M. O'Leary 234,348,564 6,115,411 703,388 176,899,802 W. Douglas Parker 234,008,483 5,931,756 1,227,124 176,899,802 Ray M. Robinson 222,530,013 17,903,762 733,588 176,899,802 Douglas M. Steenland 224,788,621 15,640,519 738,223 176,899,802
Proposal 2: Ratification of Appointment of Independent Registered Public
Accounting Firm.
The stockholders ratified the appointment of
For Against Abstain 412,730,611 3,867,828 1,468,726
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
208,093,207 31,969,347 1,104,809 176,899,802
Proposal 4: Stockholder Proposal to Amend Certain Voting Thresholds. The stockholders approved, on an advisory basis, the proposal that the Company amend certain voting thresholds in its Certificate of Incorporation.
For Against Abstain Broker Non-Votes 177,957,685 61,707,225 1,502,453 176,899,802
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