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General Information
Notice of Annual Meeting of Shareholders
Proxy Summary and Voting Roadmap
Table of Contents
Corporate Governance
Item 1 - Election of Directors for a Term of One Year
Board Composition
Our Director Nominees
Our Board's Independence
Our Corporate Governance Framework
Our Board's Role and Responsibilities, Structure and Processes
Shareholder Engagement
Board Committees
Compensation of Directors
Director and Officer Liability Insurance
Certain Relationships and Transactions
Corporate Responsibility at American Express
Audit Committee Matters
Item 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
PricewaterhouseCoopers LLP Fees and Services
Report of the Audit and Compliance Committee
Executive Compensation
Item 3 - Advisory Resolution to Approve Executive Compensation (Say On Pay)
Compensation Discussion and Analysis
Report of the Compensation and Benefits Committee
Summary Compensation Table
Grants of Plan-Based Awards
Outstanding Equity Awards at Fiscal Year-End 2015
Option Exercises and Stock Vested in 2015
Retirement Plan Benefits
Nonqualified Deferred Compensation
Potential Payments Upon Termination or Change in Control (CIC)
Incentive Compensation Plan
Item 4 - Approval of American Express Company 2016 Incentive Compensation Plan
Purpose and Importance of the 2016 Plan
2016 Plan Terms
Equity Compensation Plans
Shareholder Proposals
Item 5 - Shareholder Proposal Relating to Annual Disclosure of EEO-1 Data
Item 6 - Shareholder Proposal Relating to Report on Privacy, Data Security and Government Requests
Item 7 - Shareholder Proposal Relating to Action by Written Consent
Item 8 - Shareholder Proposal Relating to Lobbying Disclosure
Item 9 - Shareholder Proposal Relating to Independent Board Chairman
Additional Information
Stock Ownership Information
Other Information
Annex A - Information Regarding Non-GAAP Financial Measures
Exhibit A - American Express Company 2016 Incentive Compensation Plan
Location of the 2016 Annual Meeting
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2016 Proxy Statement
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Page 60 of 115
General Information
Notice of Annual Meeting of Shareholders
Proxy Summary and Voting Roadmap
Table of Contents
Corporate Governance
Item 1 - Election of Directors for a Term of One Year
Board Composition
Our Director Nominees
Our Board's Independence
Our Corporate Governance Framework
Our Board's Role and Responsibilities, Structure and Processes
Shareholder Engagement
Board Committees
Compensation of Directors
Director and Officer Liability Insurance
Certain Relationships and Transactions
Corporate Responsibility at American Express
Audit Committee Matters
Item 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
PricewaterhouseCoopers LLP Fees and Services
Report of the Audit and Compliance Committee
Executive Compensation
Item 3 - Advisory Resolution to Approve Executive Compensation (Say On Pay)
Compensation Discussion and Analysis
Report of the Compensation and Benefits Committee
Summary Compensation Table
Grants of Plan-Based Awards
Outstanding Equity Awards at Fiscal Year-End 2015
Option Exercises and Stock Vested in 2015
Retirement Plan Benefits
Nonqualified Deferred Compensation
Potential Payments Upon Termination or Change in Control (CIC)
Incentive Compensation Plan
Item 4 - Approval of American Express Company 2016 Incentive Compensation Plan
Purpose and Importance of the 2016 Plan
2016 Plan Terms
Equity Compensation Plans
Shareholder Proposals
Item 5 - Shareholder Proposal Relating to Annual Disclosure of EEO-1 Data
Item 6 - Shareholder Proposal Relating to Report on Privacy, Data Security and Government Requests
Item 7 - Shareholder Proposal Relating to Action by Written Consent
Item 8 - Shareholder Proposal Relating to Lobbying Disclosure
Item 9 - Shareholder Proposal Relating to Independent Board Chairman
Additional Information
Stock Ownership Information
Other Information
Annex A - Information Regarding Non-GAAP Financial Measures
Exhibit A - American Express Company 2016 Incentive Compensation Plan
Location of the 2016 Annual Meeting
General Information
General Information
Notice of Annual Meeting of Shareholders
Proxy Summary and Voting Roadmap
Table of Contents
Corporate Governance
Corporate Governance
Item 1 - Election of Directors for a Term of One Year
Board Composition
Our Director Nominees
Our Board's Independence
Our Corporate Governance Framework
Our Board's Role and Responsibilities, Structure and Processes
Shareholder Engagement
Board Committees
Compensation of Directors
Director and Officer Liability Insurance
Certain Relationships and Transactions
Corporate Responsibility at American Express
Audit Committee Matters
Audit Committee Matters
Item 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
PricewaterhouseCoopers LLP Fees and Services
Report of the Audit and Compliance Committee
Executive Compensation
Executive Compensation
Item 3 - Advisory Resolution to Approve Executive Compensation (Say On Pay)
Compensation Discussion and Analysis
Report of the Compensation and Benefits Committee
Summary Compensation Table
Grants of Plan-Based Awards
Outstanding Equity Awards at Fiscal Year-End 2015
Option Exercises and Stock Vested in 2015
Retirement Plan Benefits
Nonqualified Deferred Compensation
Potential Payments Upon Termination or Change in Control (CIC)
Incentive Compensation Plan
Incentive Compensation Plan
Item 4 - Approval of American Express Company 2016 Incentive Compensation Plan
Purpose and Importance of the 2016 Plan
2016 Plan Terms
Equity Compensation Plans
Shareholder Proposals
Shareholder Proposals
Item 5 - Shareholder Proposal Relating to Annual Disclosure of EEO-1 Data
Item 6 - Shareholder Proposal Relating to Report on Privacy, Data Security and Government Requests
Item 7 - Shareholder Proposal Relating to Action by Written Consent
Item 8 - Shareholder Proposal Relating to Lobbying Disclosure
Item 9 - Shareholder Proposal Relating to Independent Board Chairman
Additional Information
Additional Information
Stock Ownership Information
Other Information
Annex A - Information Regarding Non-GAAP Financial Measures
Exhibit A - American Express Company 2016 Incentive Compensation Plan
Location of the 2016 Annual Meeting
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