American Express Co.

Ticker symbol: AXP

Meetings

Date	Meeting Type	Num. of Proposals	Num. of Funds Voting
Apr 28, 2008	Annual	19 proposals	38 funds voting
Jan 25, 2008	Special	1 proposal	2 funds voting
Apr 23, 2007	Annual	17 proposals	44 funds voting
Apr 24, 2006	Annual	17 proposals	47 funds voting
Apr 27, 2005	Annual	15 proposals	40 funds voting
Apr 26, 2004	Annual	15 proposals	35 funds voting