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Past Meeting

American Express Co., Apr 28, 2008 Annual Meeting

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Proposals

1.1 Elect Director D.F. Akerson 37 - 1 (see votes)
1.2 Elect Director C. Barshefsky 35 - 3 (see votes)
1.3 Elect Director U.M. Burns 38 - 0 (see votes)
1.4 Elect Director K.I. Chenault 36 - 2 (see votes)
1.5 Elect Director P. Chernin 35 - 3 (see votes)
1.6 Elect Director J. Leschly 36 - 2 (see votes)
1.7 Elect Director R.C. Levin 38 - 0 (see votes)
1.8 Elect Director R.A. Mcginn 34 - 4 (see votes)
1.9 Elect Director E.D. Miller 37 - 1 (see votes)
1.10 Elect Director S.S Reinemund 38 - 0 (see votes)
1.11 Elect Director R.D. Walter 37 - 1 (see votes)
1.12 Elect Director R.A. Williams 38 - 0 (see votes)
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 37 - 1 (see votes)
3 A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. 37 - 1 (see votes)
4 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION. 38 - 0 (see votes)
5 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS. 38 - 0 (see votes)
6 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES. 38 - 0 (see votes)
7 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION. 38 - 0 (see votes)
8 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS. 18 - 20 (see votes)