AMERICAN EXPRESS COMPANY 02/05/2016 AGM
1aElect Charlene BarshefskyOppose
1bElect Ursula BurnsOppose
1cElect Kenneth ChenaultOppose
1dElect Peter CherninOppose
1eElect Ralph de la VegaFor
1fElect Anne LauvergeonAbstain
1gElect Michael O. LeavittAbstain
1hElect Theodore J. LeonsisOppose
1iElect Richard C. LevinOppose
1jElect Samuel J. PalmisanoFor
1kElect Daniel L. VasellaFor
1lElect Robert D. WalterOppose
1mElect Ronald A. WilliamsOppose
2Appoint the AuditorsOppose
3Advisory Vote on Executive CompensationOppose
4Approve the American Express Company 2016 Incentive Compensation PlanOppose
5Shareholder Resolution: EEO-1 DataFor
6Shareholder Resolution: Report on Privacy, Data Security and Government RequestsFor
7Shareholder Resolution: Written ConsentOppose
8Shareholder Resolution: Lobbying Disclosure For
9Shareholder Resolution: Introduce an Independent Chairman RuleFor