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 1M.
ELECTION OF DIRECTOR: RICHARD P. SCHIFTER
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, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
SHAREHOLDER PROPOSAL TO PROVIDE A REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES.
Caisse vote:
Non voted
Applicable policy or principle:
PR_13_03
Proposal 5.
SHAREHOLDER PROPOSAL TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN ON A PROSPECTIVE BASIS.
Caisse vote:
Against
Applicable policy or principle:
PR_05_12
Proposal 6.
SHAREHOLDER PROPOSAL TO PROVIDE A REPORT ON POLITICAL CONTRIBUTIONS AND EXPENDITURES.
Caisse vote:
For
Applicable policy or principle:
PR_13_03