American Airlines

2026 Annual Meeting

The secure way to view our annual materials and vote your proxy.


Interactive Proxy Statement


Notice of Meeting

Board of Directors

Audit Committee Matters

Corporate Governance

Executive Compensation

Report of Audit Committee

Other Matters


Meeting Materials


Papers

2026 Notice of Meeting and Proxy Statement and 2025 Annual Report

Details about our annual meeting, matters to be voted upon and our 2025 Annual Report.

People Working

Request Paper Material

Request paper copies of the above proxy materials online now, via email or via phone by dialing 866-648-8133.


Meet Our Director Nominees


Adriane Brown

Adriane M. Brown

Director since 2021

John Cahill

John T. Cahill

Director since 2013

Mary N. Dillon

Mary N. Dillon

Director since 2026

Kathryn Farmer

Kathryn M. Farmer

Director since 2025

Matt Hart

Matt Hart

Director since 2013

Robert Isom

Robert Isom

Director since 2022

Sue Kronick

Sue Kronick

Director since 2015

Sue Kronick

Marty Nesbitt

Director since 2015

Sue Kronick

Vincente Reynal

Director since 2022

Sue Kronick

Greg Smith

Director since 2022

Howard Ungerleider

Doug Steenland

Director since 2020

Howard Ungerleider

Howard Ungerleider

Director since 2024


Proposals


The following items will be considered at the annual meeting. Only stockholders of record will be entitled to notice and to vote at the meeting.

PROPOSAL 1
Elect 12 directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified

PROPOSAL 2
Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026

PROPOSAL 3
Approve, on a non-binding, advisory basis, executive compensation as disclosed in the Proxy Statement for the 2026 Annual Meeting of Stockholders

PROPOSAL 4
Amend our Restated Certificate of Incorporation to limit the liability of our officers as permitted by Delaware law

PROPOSAL 5
Approve the Amended and Restated 2023 Incentive Award Plan

PROPOSAL 6
Advisory vote on stockholder proposal for stockholder right to act by written consent, if properly
presented

PROPOSAL 7
Advisory vote on stockholder proposal regarding cumulative voting for Board elections, if properly
presented

Voting


Your vote is important! Please be sure to vote your shares online now or by phone by dialing 866-570-3320.

AA staff

Virtual Meeting Information


This year's annual meeting will be available via virtual webcast. Participate from the comfort and safety of your home.

Meeting Date & Time

Wednesday, June 10, 2026 - 9:00 AM CST

Virtual Meeting Registration

You must register to be eligible to participate in the meeting.

2026 Rules of Conduct

View a PDF version of our Rules of Conduct.

Voting

About American Airlines Group


To Care for People on Life’s Journey®. Shares of American Airlines Group Inc. trade on Nasdaq under the ticker symbol AAL and the company’s stock is included in the S&P 500. Learn more about what’s happening at American by visiting news.aa.com and connect with American @AmericanAir and at Facebook.com/AmericanAirlines.