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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| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material under § 240.14a-12 | |
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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 12, 2019.
(located on the following page).
— Before You Vote —
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: |
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NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON WEDNESDAY, JUNE 12, 2019 PROXY STATEMENT ANNUAL REPORT TO SECURITYHOLDERS FORM OF PROXY
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(located on the following page) and visit: www.proxyvote.com.— How To Vote —
Please Choose One of the Following Voting Methods
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Vote By Internet:
Before The Meeting:
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During The Meeting:
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Voting Items | |||||||||
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The Board of Directors recommends you vote FOR the following proposals, all of which are proposed by American Airlines Group Inc.: |
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1. A proposal to elect 10 directors to serve until the 2020 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified. |
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, 2019.
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.
The Board of Directors recommends you vote AGAINST the following stockholder proposal:
4. A stockholder proposal to provide a report on political contributions and expenditures.
If any other matters properly come before the 2019 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 2019 Annual Meeting of Stockholders. | |||||||||
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Nominees are: | ||||||||||
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1a. James F. Albaugh | ||||||||||
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1b. Jeffrey D. Benjamin | ||||||||||
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1c. John T. Cahill | ||||||||||
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1d. Michael J. Embler | ||||||||||
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1e. Matthew J. Hart | ||||||||||
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1f. Susan D. Kronick | ||||||||||
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1g. Martin H. Nesbitt | ||||||||||
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1h. Denise M. O’Leary | ||||||||||
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1i. W. Douglas Parker | ||||||||||
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1j. Ray M. Robinson | ||||||||||
