UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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Securities Exchange Act of 1934
(Amendment No. )
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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 Shareholder Meeting to Be Held on June 4, 2014. AMERICAN AIRLINES GROUP INC. Meeting Information Meeting Type: Annual Meeting For holders as of : April 16, 2014 Date: June 4, 2014 Time: 9:00 am, local time Location: Latham & Watkins LLP 885 Third Avenue New York, NY 10022 We are sending you this communication because you hold shares in American Airlines Group Inc. 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. American Airlines Group inc. 4333 Amon carter Blvd. md 5675 Fort Worth, tx 76155 M73979-P52141
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 4, 2014 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 XXXX XXXX XXXX (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 XXXX XXXX XXXX (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 21, 2014 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote In Person: Many shareholder 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 XXXX XXXX XXXX (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. M73980-P5214
Voting Items The Board of Directors recommends you vote FOR the following proposals, all of which are proposed by American Airlines Group Inc. A proposal to elect 11 directors to serve until the 2015 2. A proposal to ratify the appointment of KPMG LLP as Annual Meeting of Stockholders of American Airlines Group Inc. the independent registered public accounting firm of and until their respective successors have been duly elected American Airlines Group Inc. for the fiscal year ending and qualified. December 31, 2014. 3. A proposal to consider and approve, on a non-binding, Nominees are: advisory basis, the compensation of American Airlines Group Inc.’s named executive officers as disclosed in the 1a. James F. Albaugh proxy statement. 1b. Jeffrey D. Benjamin Such other business as properly may come before the 2014 Annual Meeting of Stockholders or any adjournment thereof. The board of directors of American Airlines Group Inc. is not 1c. John T. Cahill aware of any other business to be presented to a vote of the stockholders at the 2014 Annual Meeting of Stockholders. 1d. Michael J. Embler 1e. Matthew J. Hart 1f. Alberto Ibargüen 1g. Richard C. Kraemer 1h. Denise M. O’Leary 1i. W. Douglas Parker 1j. Ray M. Robinson 1k. Richard P. Schifter M73981-P52141
M73982-P52141