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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.     )

 

 

Filed by the Registrant  x                             Filed by a Party other than the Registrant  ¨

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¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   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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¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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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 8, 2016.
AMERICAN AIRLINES GROUP INC.
Meeting Information
Meeting Type:
Annual Meeting
For holders as of :
April 11, 2016
Date: June 8, 2016
Time: 9:00 am, local time
Location: Latham & Watkins LLP
885 Third Avenue
New York, NY 10022
AMERICAN AIRLINES GROUP INC.
We are sending you this communication because you hold shares in American Airlines Group Inc.
4333 AMON CARTER BLVD.
FORT WORTH, TX 76155
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials, which contain important information. You may view the complete proxy materials online at www.proxyvote.com or easily request a paper copy by following the instructions on the reverse side of this notice.
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
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- Before You Vote -
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON WEDNESDAY, JUNE 8, 2016

PROXY STATEMENT    ANNUAL REPORT TO SECURITYHOLDERS    FORM OF PROXY

How to View Online:
Note the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. We will provide a copy of these documents at no cost to you. Please choose one of the following methods to make your request:

1)    BY INTERNET:    www.proxyvote.com
2)    BY TELEPHONE:    1-800-579-1639
3)    BY E-MAIL*:    sendmaterial@proxyvote.com

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 25, 2016 to facilitate timely delivery.
- How To Vote -
Please Choose One of the Following Voting Methods
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please see the section entitled “The Meeting” in the Proxy Statement for directions to be able to attend the Annual Meeting and vote in person. At the Annual Meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
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
The Board of Directors recommends you vote FOR the following proposals, all of which are proposed by American Airlines Group Inc.
1. A proposal to elect 13 directors to serve until the 2017 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, 2016.
Nominees are:
3. A proposal to consider and approve, on a non-binding, advisory basis, the compensation of American Airlines Group Inc.’s named executive officers as disclosed in the proxy statement.
1a. James F. Albaugh
The Board of Directors recommends you vote AGAINST
1b. Jeffrey D. Benjamin
the following proposals:
1c. John T. Cahill
4. A stockholder proposal to provide a report on lobbying activities and expenditures.
1d. Michael J. Embler
5. A stockholder proposal to adopt a policy to require an independent Board chairman on a prospective basis.
1e. Matthew J. Hart
6. A stockholder proposal to provide a report on political contributions and expenditures.
1f. Alberto Ibargüen
If any other matters properly come before the 2016 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 2016 Annual Meeting of Stockholders.
1g. Richard C. Kraemer
1h. Susan D. Kronick
1i. Martin H. Nesbitt
1j. Denise M. O’Leary
1k. W. Douglas Parker
1l. Ray M. Robinson
1m. Richard P. Schifter
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