Past Meeting

American Airlines Group Inc., Apr 24, 2017 Annual Meeting

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Proposals

1 Accept Financial Statements and Statutory Reports 1 - 0 (see votes)
2 Elect Stephen Pearce as Director 1 - 0 (see votes)
3 Elect Nolitha Fakude as Director 1 - 0 (see votes)
4 Re-elect Mark Cutifani as Director 1 - 0 (see votes)
5 Re-elect Byron Grote as Director 1 - 0 (see votes)
6 Re-elect Sir Philip Hampton as Director 1 - 0 (see votes)
7 Re-elect Tony O'Neill as Director 1 - 0 (see votes)
8 Re-elect Sir John Parker as Director 1 - 0 (see votes)
9 Re-elect Mphu Ramatlapeng as Director 1 - 0 (see votes)
10 Re-elect Jim Rutherford as Director 1 - 0 (see votes)
11 Re-elect Anne Stevens as Director 1 - 0 (see votes)
12 Re-elect Jack Thompson as Director 1 - 0 (see votes)
13 Reappoint Deloitte LLP as Auditors 0 - 1 (see votes)
14 Authorise Board to Fix Remuneration of Auditors 0 - 1 (see votes)
15 Approve Remuneration Policy 1 - 0 (see votes)
16 Approve Remuneration Report 1 - 0 (see votes)
17 Reduced the Minimum Number of Directors 1 - 0 (see votes)
18 Authorise Issue of Equity with Pre-emptive Rights 1 - 0 (see votes)
19 Authrorise Issue of Equity without Pre-emptive Rights 1 - 0 (see votes)
20 Authorise Market Purchase of Ordinary Shares 1 - 0 (see votes)
21 Authorise the Company to Call General Meeting with Two Weeks' Notice 1 - 0 (see votes)

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