American Airlines Group (AAL) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, to be held virtually for shareholders of record as of April 13, 2026.

• Shareholders are encouraged to review proxy materials online and vote using a unique control number.

Voting matters and shareholder proposals

• Election of 12 directors to serve until the 2027 annual meeting.

• Ratification of KPMG LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (say-on-pay).

• Proposal to amend the Restated Certificate of Incorporation to limit officer liability as allowed by Delaware law.

• Approval of the Amended and Restated 2023 Incentive Award Plan.

• Advisory vote on shareholder proposal for right to act by written consent.

• Advisory vote on shareholder proposal regarding cumulative voting for board elections.

Board of directors and corporate governance

• Board recommends voting for the election of all 12 nominated directors.

• Board recommends against shareholder proposals on written consent and cumulative voting.