Past Meeting

American Express Co., Apr 30, 2012 Annual Meeting

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Proposals

1.1	Elect Director C. Barshefsky	5 - 3 (see votes)
1.2	Elect Director U.M. Burns	7 - 1 (see votes)
1.3	Elect Director K.I. Chenault	5 - 4 (see votes)
1.4	Elect Director P. Chernin	7 - 1 (see votes)
1.5	Elect Director T.J. Leonsis	5 - 3 (see votes)
1.6	Elect Director J. Leschly	6 - 2 (see votes)
1.7	Elect Director R.C. Levin	7 - 1 (see votes)
1.8	Elect Director R.A. McGinn	6 - 2 (see votes)
1.9	Elect Director E.D. Miller	7 - 1 (see votes)
1.10	Elect Director S.S. Reinemund	6 - 2 (see votes)
1.11	Elect Director R.D. Walter	7 - 1 (see votes)
1.12	Director R.A. Williams	7 - 1 (see votes)
2	Ratify Auditors	7 - 1 (see votes)
3	Advisory Vote to Ratify Named Executive Officers' Compensation	6 - 3 (see votes)
4	Amend Omnibus Stock Plan	6 - 3 (see votes)
5	Provide for Cumulative Voting	4 - 4 (see votes)
6	Require Independent Board Chairman	8 - 1 (see votes)