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OFFON

AMERICAN EXPRESS COMPANY

(AXP)
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AMERICAN EXPRESS CO : Submission of Matters to a Vote of Security Holders (form 8-K)

05/06/2021 | 05:17pm EDT
Item 5.07 Submission of Matters to a Vote of Security Holders
(a)  The Annual Meeting of Shareholders of American Express Company (the
"Company") was held on May 4, 2021. A quorum was present at the meeting as
required by the Company's By-laws. The matters that were voted upon at the
meeting, and the number of votes cast for or against, as well as the number of
abstentions and broker non-votes, as to each such matter, where applicable, are
set forth below.
Abstentions and broker non-votes were counted for purposes of determining
whether a quorum was present but were not counted as votes cast on any matter.
For matters 2-5, the percentages for and against each matter reflect all of the
votes cast.
(b)
1.  Election of Directors.
                           VOTES FOR           VOTES AGAINST           ABSTENTIONS          BROKER NON-VOTES
Thomas J. Baltimore          555,675,404             108,727,823            1,009,645                 55,185,701
Charlene Barshefsky          651,732,527              12,743,910              936,435                 55,185,701
John J. Brennan              661,187,387               3,429,485              796,000                 55,185,701
Peter Chernin                635,557,209              28,857,254              998,409                 55,185,701
Ralph de la Vega             660,328,204               4,272,066              812,602                 55,185,701
Michael O. Leavitt           657,219,555               7,384,176              809,141                 55,185,701
Theodore J. Leonsis          653,076,080              11,522,299              814,493                 55,185,701
Karen L. Parkhill            661,941,715               2,691,059              780,098                 55,185,701
Charles E. Phillips          660,657,030               3,965,765              790,077                 55,185,701
Lynn A. Pike                 661,981,919               2,689,802              741,151                 55,185,701
Stephen J. Squeri            624,489,078              39,274,394            1,649,400                 55,185,701
Daniel L. Vasella            656,177,562               8,418,199              817,111                 55,185,701
Lisa W. Wardell              648,723,017              15,692,375              997,480                 55,185,701
Ronald A. Williams           634,177,158              30,215,535            1,020,179                 55,185,701
Christopher D. Young         659,000,217               5,598,251              814,404                 55,185,701



All 15 of the Company's nominees for director received over a majority of votes
cast.
2.  Votes regarding ratification of appointment of PricewaterhouseCoopers LLP as
the Company's independent registered public accounting firm for 2021 were as
follows:
                                     VOTES                                                 BROKER
  VOTES FOR         % FOR           AGAINST         % AGAINST        ABSTENTIONS          NON-VOTES
 706,834,442       98.16%         13,205,025          1.83%            559,106                0

3. Votes regarding an advisory (non-binding) vote approving executive compensation were as follows:

                                     VOTES                                                 BROKER
  VOTES FOR         % FOR           AGAINST         % AGAINST        ABSTENTIONS          NON-VOTES
 632,953,982       95.37%         30,684,931          4.62%           1,773,959          55,185,701


4.  Votes on a shareholder proposal relating to action by written consent were
as follows:
                                     VOTES                                                  BROKER
  VOTES FOR         % FOR           AGAINST          % AGAINST        ABSTENTIONS          NON-VOTES
 237,387,648       36.01%         421,771,665         63.98%           6,253,559          55,185,701


5.  Votes on a shareholder proposal relating to annual report on diversity were
as follows:
                                     VOTES                                                  BROKER
  VOTES FOR         % FOR           AGAINST          % AGAINST        ABSTENTIONS          NON-VOTES
 391,245,434       59.69%         264,207,549         40.30%           9,959,889          55,185,701


                                      -2-

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© Edgar Online, source Glimpses

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