New York
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1-7657
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13-4922250
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(State or other jurisdiction
of incorporation or organization)
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(Commission File Number)
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(IRS Employer Identification No.)
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200 Vesey Street
New York, New York
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10285
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(Address of principal executive offices)
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(Zip Code)
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Not Applicable
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(Former name or former address, if changed since last report)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Shares (par value $0.20 per Share)
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AXP
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New York Stock Exchange
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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VOTES FOR
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VOTES AGAINST
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ABSTENTIONS
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BROKER NON-VOTES
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|||||||||||||
Charlene Barshefsky
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675,376,560
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6,526,425
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2,101,404
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72,327,842
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||||||||||||
John J. Brennan
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680,018,340
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1,874,697
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2,111,352
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72,327,842
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||||||||||||
Peter Chernin
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660,810,086
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20,968,232
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2,226,071
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72,327,842
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||||||||||||
Ralph de la Vega
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680,207,273
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1,606,753
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2,190,363
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72,327,842
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||||||||||||
Anne Lauvergeon
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678,985,753
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2,896,772
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2,121,864
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72,327,842
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||||||||||||
Michael O. Leavitt
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680,209,159
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1,601,460
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2,193,770
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72,327,842
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||||||||||||
Theodore J. Leonsis
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679,306,722
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2,507,537
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2,190,130
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72,327,842
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||||||||||||
Stephen J. Squeri
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653,290,982
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24,670,904
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6,042,503
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72,327,842
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||||||||||||
Daniel L. Vasella
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679,369,813
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2,427,103
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2,207,473
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72,327,842
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||||||||||||
Ronald A. Williams
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669,037,105
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12,783,092
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2,184,192
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72,327,842
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||||||||||||
Christopher D. Young
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680,210,212
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1,604,439
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2,189,738
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72,327,842
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VOTES FOR
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% FOR
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VOTES AGAINST
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% AGAINST
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ABSTENTIONS
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BROKER NON-VOTES
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|||||||||||||||||
743,890,752
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98.64%
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10,246,178
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1.36%
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2,195,301
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0
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VOTES FOR
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% FOR
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VOTES AGAINST
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% AGAINST
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ABSTENTIONS
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BROKER NON-VOTES
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|||||||||||||||||
655,069,822
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96.48%
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23,879,147
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3.52%
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5,055,420
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72,327,842
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VOTES FOR
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% FOR
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VOTES AGAINST
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% AGAINST
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ABSTENTIONS
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BROKER NON-VOTES
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|||||||||||||||||
247,465,001
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36.37% |
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433,033,000
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63.63%
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3,506,388
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72,327,842
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VOTES FOR
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% FOR
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VOTES AGAINST
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% AGAINST
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ABSTENTIONS
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BROKER NON-VOTES
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|||||||||||||||||
21,595,161
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3.20%
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653,487,271
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96.80%
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8,921,957
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72,327,842
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VOTES FOR
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% FOR
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VOTES AGAINST
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% AGAINST
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ABSTENTIONS
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BROKER NON-VOTES
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|||||||||||||||||
178,324,275
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26.48%
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495,147,561
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73.52%
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10,532,553
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72,327,842
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AMERICAN EXPRESS COMPANY
(REGISTRANT)
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By:
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/s/ Tangela Richter
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Name: Tangela Richter
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Title: Corporate Secretary
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