| (1) To elect Directors.
(2) To approve an amendment to our Restated Certificate of Incorporation to permit a three-for-one stock split.
(3) To approve an amendment to the American Express Company 1993 Directors’ Stock Option Plan.
(4) To ratify our selection of Ernst & Young LLP as our independent auditors for 2000.
(5) To vote on a shareholder proposal relating to political contributions, which our Board of Directors opposes.
(6) To transact such other business that may properly come before the meeting. |
