UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
  Definitive Additional Materials
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AMERICAN AIRLINES GROUP INC.

(Name of Registrant as Specified in its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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Your Vote Counts!

          
 

 

AMERICAN AIRLINES GROUP INC.

 

2021 Annual Meeting

Vote by May 8, 2021

11:59 PM ET

             
   
 

LOGO     

   

 

AMERICAN AIRLINES GROUP INC.

1 SKYVIEW DR.

FORT WORTH, TX 76155

        
   

    

    

   
 
 
              
 
     

    D43755-P51102-Z79292

                                       
            
           

 You invested in AMERICAN AIRLINES GROUP INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on June 9, 2021.

 Get informed before you vote

View the Notice, Proxy Statement, Form of Proxy and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 26, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

LOGO

 

 

* Please check the meeting materials for any special requirements for meeting attendance.

V1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items    Board
Recommends
 

1.

   A proposal to elect 12 directors to serve until the 2022 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified.   
 
   Nominees are:   
 

1a.

   James F. Albaugh    LOGO  For
 

1b.

   Jeffrey D. Benjamin    LOGO  For
 

1c.

   Adriane M. Brown    LOGO  For
 

1d.

   John T. Cahill    LOGO  For
 

1e.

   Michael J. Embler    LOGO  For
 

1f.

   Matthew J. Hart    LOGO  For
 

1g.

   Susan D. Kronick    LOGO  For
 

1h.

   Martin H. Nesbitt    LOGO  For
 

1i.

   Denise M. O’Leary    LOGO  For
 

1j.

   W. Douglas Parker    LOGO  For
 

1k.

   Ray M. Robinson    LOGO  For
 

1l.

   Douglas M. Steenland    LOGO  For
 

2.

   A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2021.    LOGO  For
 

3.

   A proposal to consider and approve, on a non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement.    LOGO  For
 

4.

   Advisory vote on a stockholder proposal to amend certain voting thresholds.    LOGO  Against

If any other matters properly come before the 2021 Annual Meeting of Stockholders or any adjournments or postponements thereof, the persons named as proxies will vote upon those matters according to their judgment. The Board of Directors of American Airlines Group Inc. is not aware of any other business to be presented to a vote of the stockholders at the 2021 Annual Meeting of Stockholders.

    

    

  

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D43756-P51102-Z79292