Meeting details

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

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