American Express said all 12 of its director nominees received a majority of votes cast at the annual meeting of shareholders held on April 29, 2025. Karen L. Parkhill received 562,581,887 votes, Lisa W. Wardell received 562,584,151 votes, and Thomas J. Baltimore received 457,276,200 votes.

1. 01

   American Express said all 12 of its director nominees received a majority of votes cast at the annual meeting of shareholders held on April 29, 2025. Karen L. Parkhill received 562,581,887 votes, Lisa W. Wardell received 562,584,151 votes, and Thomas J. Baltimore received 457,276,200 votes.

2. 02

   The company said shareholders voted on the ratification of PricewaterhouseCoopers LLP as its independent registered public accounting firm for 2025, with 599,351,583 votes for (96.81%), 19,743,627 votes against (3.18%), and 4,062,780 abstentions.

3. 03

   The company said that in the advisory resolution approving executive compensation, 523,065,129 votes were cast for (92.93%), 39,779,846 against (7.06%), there were 4,727,287 abstentions, and 55,585,728 broker non-votes.

4. 04

   The company said a shareholder proposal on DEI goals in executive pay incentives received 0.95% of votes for and 99.04% against, while a shareholder proposal on civil liberties in advertising services received 1.01% for and 98.98% against.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.