American Express Company
Proposal 1a.
Election of Director for a one year term: Michael J. Angelakis
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1b.
Election of Director for a one year term: Thomas J. Baltimore
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1c.
Election of Director for a one year term: John J. Brennan
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1d.
Election of Director for a one year term: Theodore J. Leonsis
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1e.
Election of Director for a one year term: Deborah P. Majoras
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1f.
Election of Director for a one year term: Karen L. Parkhill
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1g.
Election of Director for a one year term: Charles E. Phillips
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1h.
Election of Director for a one year term: Lynn A. Pike
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1i.
Election of Director for a one year term: Randal K. Quarles
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1j.
Election of Director for a one year term: Stephen J. Squeri
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1k.
Election of Director for a one year term: Noel Wallace
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1l.
Election of Director for a one year term: Lisa W. Wardell
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1m.
Election of Director for a one year term: Christopher D. Young
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.
Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
Approval, on an advisory basis, of the Company's executive compensation.
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.
Shareholder proposal requesting a report on coverage of transgender healthcare treatments for minors.
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 5.
Shareholder proposal regarding political bias risk oversight.
Caisse vote:
Against
Applicable policy or principle:
PDV_01