HAWAIIAN HOLDINGS, INC.
Proposal 1.
Election of GREGORY S. ANDERSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MARK B. DUNKERLEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of LAWRENCE S. HERSHFIELD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ZAC S. HIRZEL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of RANDALL L. JENSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of TOMOYUKI MORIIZUMI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of CRYSTAL K. ROSE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of RICHARD N. ZWERN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
TO APPROVE THE 2015 STOCK INCENTIVE PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 4.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06