American Express Company
Proposal 1a.
Election of Director for a term of one year: Thomas J. Baltimore
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1b.
Election of Director for a term of one year: John J. Brennan
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1c.
Election of Director for a term of one year: Walter J. Clayton III
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1d.
Election of Director for a term of one year: Theodore J. Leonsis
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1e.
Election of Director for a term of one year: Deborah P. Majoras
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1f.
Election of Director for a term of one year: Karen L. Parkhill
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1g.
Election of Director for a term of one year: Charles E. Phillips
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1h.
Election of Director for a term of one year: Lynn A. Pike
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1i.
Election of Director for a term of one year: Stephen J. Squeri
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1j.
Election of Director for a term of one year: Daniel L. Vasella
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1k.
Election of Director for a term of one year: Lisa W. Wardell
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1l.
Election of Director for a term of one year: Christopher D. Young
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.
Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.
Approval, on an advisory basis, of the Company's executive compensation.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.
Approval of the Second Amended and Restated American Express Company 2016 Incentive Compensation Plan.
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 5.
Shareholder proposal relating to golden parachutes.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.
Shareholder proposal relating to climate lobbying.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.
Shareholder proposal relating to merchant category codes.
Caisse vote:
Against
Applicable policy or principle:
PC_00