Meeting details

AMERICAN AIRLINES GROUP INC.



Proposal 1a.
Election of Director: James F. Albaugh

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1b.
Election of Director: Jeffrey D. Benjamin

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1c.
Election of Director: John T. Cahill

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1d.
Election of Director: Michael J. Embler

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1e.
Election of Director: Matthew J. Hart

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1f.
Election of Director: Alberto Ibarguen

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1g.
Election of Director: Richard C. Kraemer

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1h.
Election of Director: Susan D. Kronick

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1i.
Election of Director: Martin H. Nesbitt

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1j.
Election of Director: Denise M. O'Leary

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1k.
Election of Director: W. Douglas Parker

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1l.
Election of Director: Ray M. Robinson

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2018.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
A proposal to consider and approve, on a non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 4.
A proposal to amend the Restated Certificate of Incorporation to enable stockholders who hold at least 20% of the outstanding common stock of American Airlines Group Inc. to call special meetings.

Caisse vote:
For

Applicable policy or principle:
PR_11


Proposal 5.
Shareholder proposal to enable stockholders who hold at least 10% of the outstanding common stock of American Airlines Group Inc. to call special meetings.

Caisse vote:
For

Applicable policy or principle:
PR_12

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