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2022 Proxy Statement
A Commitment to Our People - and Our Planet
Notice of Annual Meeting of Shareholders
Table of Contents
Proxy Summary
Corporate Governance
Item 1: Election of Directors for a Term of One Year
Our Director Nominees
Our Retiring Director
Our Board's Composition
Director Onboarding
Our Board Evaluation Process
Our Board Leadership Structure
Our Board's Primary Role and Responsibilities, Structure and Processes
Our Board Committees
Our Corporate Governance Framework
Shareholder Engagement
Compensation of Directors
Director Stock Ownership
Director and Officer Liability Insurance
Certain Relationships and Transactions
ESG
Our Commitment to Environmental, Social and Governance (ESG)
New ESG Goals
2021 ESG Highlights
ESG Governance
Office of Enterprise Inclusion, Diversity and Business Engagement
Our ESG Ratings
Diversity, Equity, and Inclusion
2021 Global Workforce Representation
Creating an Inclusive Workplace Culture
Introducing a More Flexible Way of Working for the Future
Supporting Colleague Health, Safety and Well-Being
Fostering Personal and Professional Growth
Awards and Recognition
Learn More about Environmental, Social and Governance Matters 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)
CD&A
Compensation Discussion and Analysis
Section 1: Compensation Governance and Pay Principles
Section 2: Company Performance Summary
Section 3: Compensation Programs
Section 4: Compensation Determination Process
Section 5: Compensation Policies and Practices
Section 6: Report of the Compensation and Benefits Committee
Compensation Tables
Equity Compensation Plans
Pay Ratio
Shareholder Proposal
Item 4: Shareholder Proposal Relating to Independent Board Chairman
Additional Information
Stock Ownership Information
Other Information
- Attending the Annual Meeting of Shareholders and Webcast
- Notice of Business to Come Before the Meeting
- Additional Voting Information
- Multiple Shareholders Sharing the Same Address
- 2023 Annual Meeting of Shareholders Information
- Availability of Form 10-K
Annex A - Information Regarding Non-GAAP Financial Measures
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2022 Proxy Statement
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2022 Proxy Statement
A Commitment to Our People - and Our Planet
Notice of Annual Meeting of Shareholders
Table of Contents
Proxy Summary
Corporate Governance
Item 1: Election of Directors for a Term of One Year
Our Director Nominees
Our Retiring Director
Our Board's Composition
Director Onboarding
Our Board Evaluation Process
Our Board Leadership Structure
Our Board's Primary Role and Responsibilities, Structure and Processes
Our Board Committees
Our Corporate Governance Framework
Shareholder Engagement
Compensation of Directors
Director Stock Ownership
Director and Officer Liability Insurance
Certain Relationships and Transactions
ESG
Our Commitment to Environmental, Social and Governance (ESG)
New ESG Goals
2021 ESG Highlights
ESG Governance
Office of Enterprise Inclusion, Diversity and Business Engagement
Our ESG Ratings
Diversity, Equity, and Inclusion
2021 Global Workforce Representation
Creating an Inclusive Workplace Culture
Introducing a More Flexible Way of Working for the Future
Supporting Colleague Health, Safety and Well-Being
Fostering Personal and Professional Growth
Awards and Recognition
Learn More about Environmental, Social and Governance Matters 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)
CD&A
Compensation Discussion and Analysis
Section 1: Compensation Governance and Pay Principles
Section 2: Company Performance Summary
Section 3: Compensation Programs
Section 4: Compensation Determination Process
Section 5: Compensation Policies and Practices
Section 6: Report of the Compensation and Benefits Committee
Compensation Tables
Equity Compensation Plans
Pay Ratio
Shareholder Proposal
Item 4: Shareholder Proposal Relating to Independent Board Chairman
Additional Information
Stock Ownership Information
Other Information
- Attending the Annual Meeting of Shareholders and Webcast
- Notice of Business to Come Before the Meeting
- Additional Voting Information
- Multiple Shareholders Sharing the Same Address
- 2023 Annual Meeting of Shareholders Information
- Availability of Form 10-K
Annex A - Information Regarding Non-GAAP Financial Measures
2022 Proxy Statement
2022 Proxy Statement
A Commitment to Our People - and Our Planet
Notice of Annual Meeting of Shareholders
Table of Contents
Proxy Summary
Corporate Governance
Corporate Governance
Item 1: Election of Directors for a Term of One Year
Our Director Nominees
Our Retiring Director
Our Board's Composition
Director Onboarding
Our Board Evaluation Process
Our Board Leadership Structure
Our Board's Primary Role and Responsibilities, Structure and Processes
Our Board Committees
Our Corporate Governance Framework
Shareholder Engagement
Compensation of Directors
Director Stock Ownership
Director and Officer Liability Insurance
Certain Relationships and Transactions
ESG
ESG
Our Commitment to Environmental, Social and Governance (ESG)
New ESG Goals
2021 ESG Highlights
ESG Governance
Office of Enterprise Inclusion, Diversity and Business Engagement
Our ESG Ratings
Diversity, Equity, and Inclusion
2021 Global Workforce Representation
Creating an Inclusive Workplace Culture
Introducing a More Flexible Way of Working for the Future
Supporting Colleague Health, Safety and Well-Being
Fostering Personal and Professional Growth
Awards and Recognition
Learn More about Environmental, Social and Governance Matters 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)
CD&A
CD&A
Compensation Discussion and Analysis
Section 1: Compensation Governance and Pay Principles
Section 2: Company Performance Summary
Section 3: Compensation Programs
Section 4: Compensation Determination Process
Section 5: Compensation Policies and Practices
Section 6: Report of the Compensation and Benefits Committee
Compensation Tables
Equity Compensation Plans
Pay Ratio
Shareholder Proposal
Shareholder Proposal
Item 4: Shareholder Proposal Relating to Independent Board Chairman
Additional Information
Additional Information
Stock Ownership Information
Other Information
- Attending the Annual Meeting of Shareholders and Webcast
- Notice of Business to Come Before the Meeting
- Additional Voting Information
- Multiple Shareholders Sharing the Same Address
- 2023 Annual Meeting of Shareholders Information
- Availability of Form 10-K
Annex A - Information Regarding Non-GAAP Financial Measures
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