AMERICAN EXPRESS COMPANY 05/05/2026 AGM
1a.Re-elect Michael J. Angelakis - Non-Executive DirectorFor
1b.Re-elect Thomas J. Baltimore - Non-Executive DirectorOppose
1c.Re-elect John J. Brennan - Senior Independent DirectorOppose
1d.Re-elect Theodore J. Leonsis - Non-Executive DirectorOppose
1e.Re-elect Deborah P. Majoras - Non-Executive DirectorFor
1f.Re-elect Karen L. Parkhill - Non-Executive DirectorFor
1g.Re-elect Charles E. Phillips - Non-Executive DirectorFor
1h.Re-elect Lynn A. Pike - Non-Executive DirectorOppose
1i.Re-elect Randal K. Quarles - Non-Executive DirectorFor
1j.Re-elect Stephen J. Squeri - Chair & Chief ExecutiveOppose
1k.Re-elect Noel Wallace - Non-Executive DirectorFor
1l.Re-elect Lisa W. Wardell - Non-Executive DirectorFor
1m.Re-elect Christopher D. Young - Non-Executive DirectorOppose
2.Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026Oppose
3.Advisory Vote on Executive CompensationOppose
4.Shareholder Resolution: Report on Coverage of Transgender Healthcare Treatments for MinorsOppose
5.Shareholder Resolution: Political Bias Risk OversightFor