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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
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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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☐
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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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VOTES FOR
|
VOTES AGAINST
|
ABSTENTIONS
|
BROKER NON-VOTES
|
|||||||||||||
Charlene Barshefsky
|
|
712,761,298
|
10,276,072
|
1,460,258
|
81,492,976
|
|||||||||||
John Brennan | 715,839,629 | 8,034,869 | 623,130 |
81,492,976
|
||||||||||||
Ursula Burns
|
701,758,663
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21,938,459
|
800,506
|
81,492,976
|
||||||||||||
Kenneth Chenault
|
680,723,959
|
39,432,794
|
4,340,875
|
81,492,976
|
||||||||||||
Peter Chernin
|
694,697,934
|
28,950,400
|
849,294
|
81,492,976
|
||||||||||||
Ralph de la Vega
|
715,757,076
|
8,132,787
|
607,765
|
81,492,976
|
||||||||||||
Anne Lauvergeon
|
710,957,980
|
12,967,437
|
572,211
|
81,492,976
|
||||||||||||
Michael Leavitt
|
713,145,185
|
10,773,651
|
578,792
|
81,492,976
|
||||||||||||
Theodore Leonsis
|
714,649,076
|
8,994,126
|
854,426
|
81,492,976
|
||||||||||||
Richard Levin
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714,495,475
|
9,392,958
|
609,195
|
81,492,976
|
||||||||||||
Samuel Palmisano
|
702,600,649
|
21,353,002
|
543,977
|
81,492,976
|
||||||||||||
Daniel Vasella
|
713,972,360
|
9,920,974
|
604,294
|
81,492,976
|
||||||||||||
Robert Walter
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690,520,415
|
31,456,356
|
2,520,857
|
81,492,976
|
||||||||||||
Ronald Williams
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|
698,455,192
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25,180,000
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862,436
|
81,492,976
|
VOTES FOR
|
VOTES AGAINST
|
ABSTENTIONS
|
% FOR
|
% AGAINST
|
BROKER NON-VOTES
|
|||||||||||||||||
788,043,017
|
17,416,648
|
530,939
|
97.84%
|
|
2.16%
|
|
-0-
|
VOTES FOR
|
VOTES AGAINST
|
ABSTENTIONS
|
% FOR
|
% AGAINST
|
BROKER NON-VOTES
|
|||||||||||||||||
524,854,221
|
193,550,074
|
6,093,333
|
73.06%
|
|
26.94%
|
|
81,492,976
|
1 YEAR
|
2 YEARS
|
3 YEARS
|
ABSTENTIONS
|
BROKER NON-VOTES
|
|
|||||||||||||||||
678,632,915
|
1,057,391
|
44,021,719
|
785,603
|
|
81,492,976
|
|
|
VOTES FOR
|
VOTES AGAINST
|
ABSTENTIONS
|
% FOR
|
% AGAINST
|
BROKER NON-VOTES
|
|||||||||||||||||
278,804,500
|
444,199,668
|
1,493,460
|
38.56%
|
|
61.44%
|
|
81,492,976
|
VOTES FOR
|
VOTES AGAINST
|
ABSTENTIONS
|
% FOR
|
% AGAINST
|
BROKER NON-VOTES
|
|||||||||||||||||
82,247,190
|
623,072,947
|
19,177,491 |
11.66%
|
|
88.34%
|
|
81,492,976
|
|
AMERICAN EXPRESS COMPANY
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(REGISTRANT)
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By:
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/s/ Carol V. Schwartz
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Name: Carol V. Schwartz
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Title: Secretary
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