Item 5.07 Submission of Matters to a Vote of Security Holders
(a) The Annual Meeting of Shareholders of American Express Company (the "Company") was held on May 5, 2026. A quorum was present at the meeting as required by the Company's By-laws. The matters that were voted upon at the meeting, and the number of votes cast for or against, as well as the number of abstentions and broker non-votes, as to each such matter, where applicable, are set forth below. Abstentions and broker non-votes were counted for purposes of determining whether a quorum was present but were not counted as votes cast on any matter. For matters 2-5, the percentages for and against each matter reflect all of the votes cast.
All 13 of the Company's nominees for director received over a majority of votes cast. 2. Votes regarding ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026 were as follows: VOTES FOR % FOR
3. Votes regarding an advisory resolution approving executive compensation were as follows: VOTES FOR % FOR
4. Votes on a shareholder proposal requesting a report on coverage of transgender healthcare treatments for minors were as follows: VOTES FOR % FOR
5. Votes on a shareholder proposal regarding political bias risk oversight were as follows: VOTES FOR % FOR