| 1a | Re-elect Thomas J. Baltimore - Non-Executive Director | Oppose |
| 1b | Re-elect John J. Brennan - Non-Executive Director | Oppose |
| 1c | Re-elect Walter J. Clayton III - Non-Executive Director | For |
| 1d | Re-elect Theodore J. Leonsis - Non-Executive Director | Oppose |
| 1e | Re-elect Deborah P. Majoras - Non-Executive Director | For |
| 1f | Re-elect Karen L. Parkhill - Non-Executive Director | For |
| 1g | Re-elect Charles E. Phillips - Non-Executive Director | For |
| 1h | Re-elect Lynn A. Pike - Non-Executive Director | For |
| 1i | Re-elect Stephen J. Squeri - Chair & Chief Executive | Oppose |
| 1j | Re-elect Daniel L. Vasella - Non-Executive Director | Oppose |
| 1k | Re-elect Lisa W. Wardell - Non-Executive Director | For |
| 1l | Re-elect Christopher D. Young - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve of the Second Amended and Restated American Express Company 2016 Incentive
Compensation Plan
| Oppose |
| 5 | Shareholder Resolution: Excessive Golden Parachutes | For |
| 6 | Shareholder Resolution: Lobbying Expenditures Disclosure - Climate | For |
| 7 | Shareholder Resolution: Report on Company's Stance on New Merchant Category Code | For |
