American Express Company
Proposal 1A.
Election of Director for a term of one year: Charlene Barshefsky
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
Election of Director for a term of one year: John J. Brennan
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
Election of Director for a term of one year: Peter Chernin
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
Election of Director for a term of one year: Ralph de la Vega
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
Election of Director for a term of one year: Anne Lauvergeon
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
Election of Director for a term of one year: Michael O. Leavitt
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
Election of Director for a term of one year: Theodore J. Leonsis
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
Election of Director for a term of one year: Karen L. Parkhill
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
Election of Director for a term of one year: Lynn A. Pike
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
Election of Director for a term of one year: Stephen J. Squeri
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
Election of Director for a term of one year: Daniel L. Vasella
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1L.
Election of Director for a term of one year: Ronald A. Williams
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1M.
Election of Director for a term of one year: Christopher D. Young
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
Approval, on an advisory basis, of the Company's executive compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 4.
Approval of Amended and Restated Incentive Compensation Plan.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 5.
Shareholder proposal relating to action by written consent.
Caisse vote:
For
Applicable policy or principle:
PR_12
Proposal 6.
Shareholder proposal relating to gender/racial pay equity.
Caisse vote:
Against
Applicable policy or principle:
PR_12