AXP DEF 14A DEF-14A Report March 30, 2015 | Alphaminr
AMERICAN EXPRESS CO

AXP DEF 14A Report ended March 30, 2015

AMERICAN EXPRESS CO
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PROXIES
DEF 14A
Filed on March 15, 2024
DEF 14A
Filed on March 17, 2023
DEF 14A
Filed on March 18, 2022
DEF 14A
Filed on March 19, 2021
DEF 14A
Filed on March 24, 2020
DEF 14A
Filed on March 15, 2019
DEF 14A
Filed on March 19, 2018
DEF 14A
Filed on March 20, 2017
DEF 14A
Filed on March 21, 2016
DEF 14A
Filed on March 30, 2015
DEF 14A
Filed on March 21, 2014
DEF 14A
Filed on March 8, 2013
TABLE OF CONTENTS
GENERAL INFORMATIONAnnual Meeting InformationPROXY SUMMARY2014 Performance HighlightsExecutive Compensation ProgramSummary of Voting Matters and Board RecommendationsOur Director NomineesBoard and Governance HighlightsBoard CharacteristicsBoard Expertise and SkillsAmerican Express Corporate GovernanceCORPORATE GOVERNANCE AT AMERICAN EXPRESSOur Corporate Governance FrameworkBoard Meetings and Board CommitteesRisk Oversight and the Boards Role in Risk OversightReport of the Audit and Compliance CommitteeCORPORATE CITIZENSHIP AT AMERICAN EXPRESSOWNERSHIP OF OUR COMMON SHARESCOMPENSATION OF DIRECTORSEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisReport of the Compensation and Benefits CommitteeEXECUTIVE COMPENSATION TABLESSummary Compensation TableGrants of Plan-Based AwardsOutstanding Equity Awards at Fiscal Year-End 2014Option Exercises and Stock Vested in 2014Retirement Plan BenefitsNonqualified Deferred CompensationPotential Payments Upon Termination or Change in Control (CIC)EQUITY COMPENSATION PLANSITEM 1 ELECTION OF DIRECTORS FOR A TERM OF ONE YEARBoard Membership Criteria and DiversityOur Director NomineesITEM 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMPricewaterhouseCoopers LLP Fees and ServicesITEM 3 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)ITEM 4 SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATAITEM 5 SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTSITEM 6 SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENTITEM 7 SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSUREITEM 8 SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN