American Express Company
Proposal 1a.
Election of Director: Charlene Barshefsky
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b.
Election of Director: John J. Brennan
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c.
Election of Director: Peter Chernin
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1d.
Election of Director: Ralph de la Vega
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1e.
Election of Director: Anne Lauvergeon
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1f.
Election of Director: Michael O. Leavitt
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1g.
Election of Director: Theodore J. Leonsis
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1h.
Election of Director: Stephen J. Squeri
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1i.
Election of Director: Daniel L. Vasella
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1j.
Election of Director: Ronald A. Williams
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1k.
Election of Director: 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 2019.
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_06
Proposal 4.
Shareholder proposal relating to action by written consent.
Caisse vote:
For
Applicable policy or principle:
PR_12
Proposal 5.
Shareholder proposal relating to deducting the stock buyback impact from executive pay.
Caisse vote:
Against
Applicable policy or principle:
PR_07_01
Proposal 6.
Shareholder proposal relating to gender pay equity.
Caisse vote:
Against
Applicable policy or principle:
PR_12