Form 8-K
8-K — AMERICAN EXPRESS CO
Accession: 0000004962-26-000231
Filed: 2026-05-07
Period: 2026-05-05
CIK: 0000004962
SIC: 6199 (FINANCE SERVICES)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — axp-20260505.htm (Primary)
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8-K
8-K (Primary)
Filename: axp-20260505.htm · Sequence: 1
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 7, 2026 (May 5, 2026)
AMERICAN EXPRESS COMPANY
(Exact name of registrant as specified in its charter)
New York 1-7657 13-4922250
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)
200 Vesey Street,
New York, New York 10285
(Address of principal executive offices and zip code)
(212) 640-2000
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Shares (par value $0.20 per Share) AXP New York Stock Exchange
3.433% Fixed-to-Floating Rate Notes due May 20, 2032 AXP32 New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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.
(b)
1. Election of Directors.
VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES
Michael J. Angelakis 544,746,241 7,126,139 3,912,398 53,657,439
Thomas J. Baltimore 448,760,573 103,113,243 3,910,962 53,657,439
John J. Brennan 547,318,545 4,548,183 3,918,050 53,657,439
Theodore J. Leonsis 532,432,786 18,479,040 4,872,952 53,657,439
Deborah P. Majoras 546,866,922 4,777,672 4,140,184 53,657,439
Karen L. Parkhill 551,277,078 628,637 3,879,063 53,657,439
Charles E. Phillips 543,910,754 7,962,425 3,911,599 53,657,439
Lynn A. Pike 542,259,977 9,653,676 3,871,125 53,657,439
Randal K. Quarles 550,398,394 1,460,305 3,926,079 53,657,439
Stephen J. Squeri 529,962,600 20,078,626 5,743,552 53,657,439
Noel Wallace 543,030,017 8,843,920 3,910,841 53,657,439
Lisa W. Wardell 551,202,935 683,074 3,898,769 53,657,439
Christopher D. Young 534,005,221 17,722,597 4,056,960 53,657,439
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
VOTES
AGAINST % AGAINST
ABSTENTIONS
BROKER
NON-VOTES
575,150,553 94.96% 30,468,187 5.03% 3,823,477 —
3. Votes regarding an advisory resolution approving executive compensation were as follows:
VOTES FOR
% FOR
VOTES
AGAINST % AGAINST
ABSTENTIONS
BROKER
NON-VOTES
514,533,900 93.32% 36,826,160 6.67% 4,424,718 53,657,439
4. Votes on a shareholder proposal requesting a report on coverage of transgender healthcare treatments for minors were as follows:
VOTES FOR
% FOR
VOTES
AGAINST % AGAINST
ABSTENTIONS
BROKER
NON-VOTES
2,337,250 0.42% 545,381,232 99.57% 8,066,296 53,657,439
5. Votes on a shareholder proposal regarding political bias risk oversight were as follows:
VOTES FOR
% FOR
VOTES
AGAINST % AGAINST
ABSTENTIONS
BROKER
NON-VOTES
4,726,442 0.86% 543,455,686 99.13% 7,602,650 53,657,439
-2-
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
AMERICAN EXPRESS COMPANY
(REGISTRANT)
By: /s/ James J. Killerlane III
Name: James J. Killerlane III
Title: Corporate Secretary
Date: May 7, 2026
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May 05, 2026
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Entity Incorporation, State or Country Code
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Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
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Entity Address, City or Town
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Security Exchange Name
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Fixed-To-Floating Rate Note
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Title of 12(b) Security
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Trading Symbol
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Security Exchange Name
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