American Airlines

2024 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
Proxy Statement

Details about our annual meeting & matters to be voted upon.

plane
Annual Report

Our report on activities & financial performance throughout the year.

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 Brown
Director since 2021
John Cahill
John T. Cahill
Director since 2013
Mike Embler
Mike Embler
Director since 2013
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
Denise O'Leary
Director since 2013
Vicente Reynal
Vicente Reynal
Director since 2022
Greg Smith
Greg Smith
Director since 2022
Doug Steenland
Doug Steenland
Director since 2020

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
The Election of 11 Directors 

PROPOSAL 2
Ratification of Appointment of Independent Registered Public Accounting Firm

PROPOSAL 3
Advisory Vote to Approve Executive Compensation

PROPOSAL 4
Amendments to Certificate of Incorporation to Allow Future Amendments to Bylaws by Simple Majority Vote

PROPOSAL 5
Amendments to Certificate of Incorporation to Allow Future Amendments to the Certificate of Incorporation by Simple Majority Vote

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

June 5, 2024 - 9:00 AM CST

Virtual Meeting Registration

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

2024 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.