AMERICAN EXPRESS COMPANY 07/05/2018 AGM
1aElect Director Charlene BarshefskyOppose
1bElect Director John J. BrennanOppose
1cElect Director Peter CherninOppose
1dElect Director Ralph de la VegaFor
1eElect Director Anne L. LauvergeonFor
1fElect Director Michael O. LeavittFor
1gElect Director Theodore J. LeonsisOppose
1hElect Director Richard C. LevinOppose
1iElect Director Samuel J. PalmisanoFor
1jElect Director Stephen J. SqueriOppose
1kElect Director Daniel L. VasellaFor
1lElect Director Ronald A. WilliamsOppose
1mElect Director Christopher D. YoungFor
2Ratify PricewaterhouseCoopers LLP as AuditorsOppose
3Advisory Vote to Ratify Named Executive Officers' CompensationOppose
4Shareholder Resolution: Provide Right to Act by Written ConsentOppose
5Shareholder Resolution: Require Independent Board ChairmanFor