# EDGAR Filing Document

**Accession Number:** 0000006201
**File Stem:** 0000006201-26-000039
**Filing Date:** 2026-6
**Character Count:** 10312
**Document Hash:** de9f88ff18224ff1aed53ff4b19e83f7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000006201-26-000039.hdr.sgml**: 20260610

**ACCESSION NUMBER**: 0000006201-26-000039

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260610

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260610

**DATE AS OF CHANGE**: 20260610

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** American Airlines Group Inc.
- **CENTRAL INDEX KEY:** 0000006201
- **STANDARD INDUSTRIAL CLASSIFICATION:** AIR TRANSPORTATION, SCHEDULED [4512]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 751825172
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-08400
- **FILM NUMBER:** 261080475

**BUSINESS ADDRESS:**
- **STREET 1:** 1 SKYVIEW DRIVE
- **CITY:** FORT WORTH
- **STATE:** TX
- **ZIP:** 76155
- **BUSINESS PHONE:** 6822789000

**MAIL ADDRESS:**
- **STREET 1:** 1 SKYVIEW DRIVE
- **CITY:** FORT WORTH
- **STATE:** TX
- **ZIP:** 76155

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** AMR CORP
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'? aal-20260610

    

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K** 

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): **June 10, 2026**

**AMERICAN AIRLINES GROUP INC.** 

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **1-8400** | **75-1825172** |
| **(State or other Jurisdiction of Incorporation)** | **(Commission File Number)** | **(IRS Employer Identification No.)** |

---

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| | | | |
|:---|:---|:---|:---|
| **1 Skyview Drive,** | **Fort Worth,** | **Texas** | **76155** |
| **(Address of principal executive offices)** | **(Address of principal executive offices)** | **(Address of principal executive offices)** | **(Zip Code)** |

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**Registrant's telephone number, including area code:**

**(682) 278-9000** 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading <br>Symbol(s)** | **Name of each exchange<br>on which registered** |
| **Common Stock, $0.01 par value per share** | **AAL** | **The Nasdaq Global Select Market** |
| **Preferred Stock Purchase Rights** |  | <sup>(1)</sup> |

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<sup>(1)</sup> Attached to the Common Stock

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

    

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| | |
|:---|:---|
| **ITEM 5.02.** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.** |

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<u>Approval of the Amended and Restated 2023 Incentive Award Plan</u>. The Board of Directors (the "Board") of American Airlines Group Inc. (the "Company") previously adopted, subject to stockholder approval, an amendment and restatement of the American Airlines Group Inc. 2023 Incentive Award Plan (as amended and restated, the "Amended 2023 Plan").

The Amended 2023 Plan (i) increases the shares reserved for issuance under the plan by 16,500,000 shares of the Company's common stock, $0.01 par value per share (the "Common Stock"); and (ii) provides that shares tendered by a participant or withheld to satisfy any tax withholding obligation with respect to awards that are not options or stock appreciation rights will be again available for future grants under the plan.

At the Company's 2026 Annual Meeting of Stockholders held on June 10, 2026 (the "2026 Annual Meeting"), the Company's stockholders approved the Amended 2023 Plan.

The foregoing description of the Amended 2023 Plan is qualified in its entirety by reference to the text of the Amended 2023 Plan, attached as Appendix B to the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 28, 2026 (the "Proxy Statement") and is incorporated herein by reference.

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| | |
|:---|:---|
| **ITEM 5.07.** | **Submission of Matters to a Vote of Security Holders.** |

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At the 2026 Annual Meeting, the stockholders of the Company voted on the following proposals, each of which is described in the Company's Proxy Statement. Fractional shares have been rounded to the nearest whole number. There were 661,385,137 shares of Common Stock issued, outstanding and entitled to be voted at the 2026 Annual Meeting.

**Proposal 1: Election of Directors.**

The stockholders elected the following individuals to the Company's Board of Directors:

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| | | | | |
|:---|:---|:---|:---|:---|
| Nominee | For | Against | Abstain | Broker Non-Votes |
| Adriane M. Brown | 287388107 | 5445241 | 738350 | 155803612 |
| John T. Cahill | 286807827 | 6073419 | 690451 | 155803612 |
| Mary N. Dillon | 289120591 | 3786476 | 664630 | 155803612 |
| Kathryn M. Farmer | 289539876 | 3356726 | 675095 | 155803612 |
| Matthew J. Hart | 287483742 | 5400043 | 687912 | 155803612 |
| Robert D. Isom | 288576041 | 4340402 | 655254 | 155803612 |
| Susan D. Kronick | 286576786 | 6246343 | 748569 | 155803612 |
| Martin H. Nesbitt | 260060698 | 32817804 | 693195 | 155803612 |
| Vicente Reynal | 288816054 | 4169798 | 585845 | 155803612 |
| Gregory D. Smith | 289064062 | 3804834 | 702801 | 155803612 |
| Douglas M. Steenland | 287816678 | 4974143 | 780876 | 155803612 |
| Howard I. Ungerleider | 288612245 | 4252964 | 706488 | 155803612 |

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**Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm.**

The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.

For Against Abstain <br> 438,670,632 9,494,939 1,209,738

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**Proposal 3: Advisory Vote to Approve Executive Compensation.**

The stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 284,141,512 | 8,637,705 | 792,480 | 155,803,612 |

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**Proposal 4: Approve an Amendment to the Company's Restated Certificate of Incorporation to Limit the Liability of the Company's Officers.** 

The stockholders did not approve the proposed amendment to the Company's Restated Certificate of Incorporation to limit the liability of the Company's officers, as the proposal did not receive the affirmative vote of at least a majority of the shares outstanding and entitled to vote for the election of directors for the 2026 Annual Meeting.

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 270,464,196 | 22,139,185 | 968,316 | 155,803,612 |

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**Proposal 5: Approve the Amended 2023 Plan.** 

The stockholders approved the Company's Amended 2023 Plan.

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 282,870,232 | 9,920,906 | 780,559 | 155,803,612 |

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**Proposal 6: Advisory Vote on Stockholder Proposal for Stockholder Right to Act by Written Consent.**

The stockholders did not approve a stockholder proposal that the Board consider a stockholder right to act by written consent.

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 59,402,069 | 232,549,168 | 1,620,459 | 155,803,612 |

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**Proposal 7: Advisory Vote on Stockholder Proposal for Cumulative Voting.** 

The stockholders did not approve a stockholder proposal that the Board consider cumulative voting.

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 10,018,677 | 281,843,732 | 1,709,287 | 155,803,612 |

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| | |
|:---|:---|
| **ITEM 9.01.** | **FINANCIAL STATEMENTS AND EXHIBITS.** |

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| | |
|:---|:---|
| **(d) Exhibits.** | |
| **Exhibit No.** | **Description** |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.1 | <u>[American Airlines Group Inc. Amended and Restated 2023 Incentive Award Plan (incorporated by reference to Appendix B to American Airlines Group Inc.'s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 28, 2026).](https://www.sec.gov/Archives/edgar/data/0000006201/000119312526187096/d83928ddef14a.htm#toc83928_99b)</u> |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;104.1 | Cover page interactive data file (embedded within the Inline XBRL document). |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, American Airlines Group Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
| | **AMERICAN AIRLINES GROUP INC.** | **AMERICAN AIRLINES GROUP INC.** |
| Date: June 10, 2026 | By: | /s/ Michelle Earley |
|  |  | Michelle Earley |
|  |  | Corporate Secretary |

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