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American Express Co., Apr 24, 2006 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Daniel F. Akerson	47 - 0 (see votes)
1.2	Elect Director Charlene Barshefsky	45 - 2 (see votes)
1.3	Elect Director Ursula M. Burns	46 - 1 (see votes)
1.4	Elect Director Kenneth I. Chenault	46 - 1 (see votes)
1.5	Elect Director Peter Chernin	47 - 0 (see votes)
1.6	Elect Director Peter R. Dolan	47 - 0 (see votes)
1.7	Elect Director Vernon E. Jordan, Jr.	45 - 2 (see votes)
1.8	Elect Director Jan Leschly	47 - 0 (see votes)
1.9	Elect Director Ricahrd A. McGinn	47 - 0 (see votes)
1.10	Elect Director Edward D. Miller	47 - 0 (see votes)
1.11	Elect Director Frank P. Popoff	47 - 0 (see votes)
1.12	Elect Director Robert D. Walter	47 - 0 (see votes)
2	Ratify Auditors	47 - 0 (see votes)
3	Limit/Prohibit Executive Stock-Based Awards	0 - 47 (see votes)
4	Require a Majority Vote for the Election of Directors	28 - 21 (see votes)
5	Exclude Reference to Sexual Orientation from the Company's EEO Statement	0 - 45 (see votes)
6	Company-Specific -- Reimbursement of Expenses for Certain Shareholder-Nominated Director Candidates	0 - 47 (see votes)