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: URSULA BURNS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: KENNETH CHENAULT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: PETER CHERNIN
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 LEAVITT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: THEODORE LEONSIS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: RICHARD LEVIN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: SAMUEL PALMISANO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: DANIEL VASELLA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
ELECTION OF DIRECTOR: ROBERT WALTER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1L.
ELECTION OF DIRECTOR: RONALD WILLIAMS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA.
Caisse vote:
For
Applicable policy or principle:
PR_13_01
Proposal 5.
SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS.
Caisse vote:
Against
Applicable policy or principle:
PR_13_02
Proposal 6.
SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT.
Caisse vote:
For
Applicable policy or principle:
PR_11_04
Proposal 7.
SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE.
Caisse vote:
For
Applicable policy or principle:
PR_13_03
Proposal 8.
SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN.
Caisse vote:
For
Applicable policy or principle:
PR_05_12