Service Annual Report 2007

Total Page:16

File Type:pdf, Size:1020Kb

Service Annual Report 2007 AMERICAN EXPRESS COMPANY EXPRESS COMPANY AMERICAN uncommon American Express Company 200 Vesey Street New York, NY 10285 212.640.2000 SERVICE www.americanexpress.com ANNUAL REPORT 2007 REPORT ANNUAL American Express Company ANNUAL REPORT 2007 CONSOLIDATED FINANCIAL HIGHLIGHTS AMERICAN EXPRESS COMPANY GENERAL INFORMATION EXECUTIVE OFFICES A written transcript or an audiocassette of STOCK PURCHASE PLAN (Millions, except per share amounts and employees) 2007 2006 % Inc/(Dec) American Express Company the meeting will be available upon writ- The company’s Shareholders’ Stock 200 Vesey Street ten request to the Secretary’s Office.T here Purchase Plan provides shareholders and Revenues net of interest expense $ 27,731 $ 25,154 10% New York, NY 10285 will be a modest fee to defray production new investors with a convenient way to Income from continuing operations $ 4,048 $ 3,611 12% 212.640.2000 and mailing costs. purchase common shares through optional cash investments and reinvestment of divi- (Loss) Income from discontinued operations $ (36) $ 96 # INFORMATION AVAILABLE CORPORATE GOVERNANCE dends. For a prospectus and other inquiries TO SHAREHOLDERS Copies of American Express Company’s Net income $ 4,012 $ 3,707 8% regarding the Shareholders’ Stock Copies of the company’s Form 10-K, governance documents, including its Diluted earnings per common share Purchase Plan, contact: proxy statement, press releases and other Corporate Governance Principles, as well from continuing operations $ 3.39 $ 2.92 16% The Bank of New York Mellon documents, as well as information on as the charters of the standing committees P.O. Box 11258 Diluted (loss) earnings per common share financial results, products and services, of the Board of Directors and the American New York, NY 10286-1258 from discontinued operations $ (0.03) $ 0.07 # are available on the American Express Express Company Code of Conduct, are 1.800.463.5911 Web site at www.americanexpress.com. available on the company’s Web site at Diluted earnings per share $ 3.36 $ 2.99 12% www.stockbny.com The company’s global Corporate Citizenship http://ir.americanexpress.com. Copies of Cash dividends declared per common share $ 0.63 $ 0.57 11% Report and a report of the company’s 2007 these materials also are available without SHAREHOLDER AND federal and state political contributions are INVESTOR INQUIRIES Book value per common share $ 9.53 $ 8.76 9% charge upon written request to the Secre- available at www.americanexpress.com/csr. tary’s Office at the above address. Written shareholder inquiries may be sent Average common shares outstanding for Written copies of these materials are On May 21, 2007, Kenneth I. Chenault, either to The Bank of New York Mellon, diluted earnings per common share 1,196 1,238 (3)% available without charge upon written Chairman of the Board and Chief Executive P.O. Box 11258, New York, NY 10286-1258 Total assets $ 149,830 $ 128,329 17% request to the Secretary’s Office at the Officer of the company, submitted to the or to the Secretary’s Office at Ameri- above address. New York Stock Exchange the Annual can Express Company’s executive office Shareholders’ equity $ 11,029 $ 10,511 5% address above. Written inquiries from the TRANSFER AGENT AND CEO Certification required by the rules Common share cash dividends declared $ 740 $ 692 7% REGISTRAR of the Exchange certifying that he was not investment community should be sent to Investor Relations at American Express Common share repurchases $ 3,572 $ 4,093 (13)% The Bank of New York Mellon aware of any violations by the company of c/o BNY Mellon Shareowner Services the Exchange’s Corporate Governance Company’s executive office address above. Return on average equity 37.3% 34.7% 480 Washington Blvd., 29th Floor listing standards. The company filed with Trademarks AND urenne Number of employees 67,700 65,400 4% T Jersey City, NJ 07310 the Securities and Exchange Commission service marks 1.800.463.5911 or 212.815.3700 the Certifications of its chief executive offi- The following American Express trade- # denotes a variance of more than 100%. Hearing impaired: cer and chief financial officer pursuant to marks and service marks may appear in 1.888.269.5221 section 302 of the Sarbanes-Oxley Act of this report: axwell; p. 23, Ron Ron 23, p. axwell; 2002 as exhibits 31.1 and 31.2, respectively, M www.stockbny.com American Express® to its Annual Report on Form 10-K for American Express Box Logo® STOCK EXCHANGE LISTING REVENUES NET OF RETURN ON AvERAGE DILUTED EARNINGS PER the year ended December 31, 2007. American Express Card Design® INTEREST EXPENSE EQUITY SHARE frOM CONTINUING New York Stock Exchange (in billions) OPERATIONS DIRECT DEPOSIT OF American Express World Service & Design® (Symbol: AXP) SM DIVIDENDS Bonus Points Mall INDEPENDENT REGIstered The company has established an Electronic Centurion® $3.39 public accounting firm $27.7 Gladiator Head Design® 37.3% Direct Deposit of Dividends service for the hotography: pp. 3–12, pp. hotography: Robert 34.7% $25.2 PricewaterhouseCoopers LLP $2.92 electronic payment of quarterly dividends Membership Rewards® $22.4 300 Madison Avenue $2.43 P $20.4 on the company’s common shares. With this Members Project® 25.4% $18.1 ork New York, NY 10017-6204 $2.05 Y OPEN® 22.0% service, registered shareholders may have 20.6% $1.75 SM ew OPEN Forum N ANNUAL MEETING their dividend payments sent electronically nc., nc., Platinum Card® I The Annual Meeting of Shareholders of to their checking account or financial insti- SM American Express Company will be held tution on the payment date. Shareholders Plum Card artners, artners, P at the company’s New York City head- interested in enrolling in this service should ©2008 American Express Company. SA quarters, 200 Vesey Street, New York, call The Bank of New York Mellon at All rights reserved. 03 04 05 06 07 03 04 05 06 07 03 04 05 06 07 NY 10285, on Monday, April 28, 2008, 1.800.463.5911. esign: V esign: D at 10:00 a.m., Eastern Time. Various forward-looking statements are made in this Annual Report, which generally include the words “believe,” “expect,” “anticipate,” “optimistic,” “intend,” “plan,” “aim,” “will,” “may,” “should,” “could,” “would,” “likely,” and similar expressions. Certain factors that may affect these forward-looking statements, including American Express Company’s ability to achieve its goals referred to herein, are discussed on page 63. This report is printed on paper containing postconsumer fiber.T he paper used in this report is also certified under the Forestry Stewardship Council guidelines. As we mark another year of strong growth, we’re also preparing to mark a milestone. Fifty years ago, we introduced the American Express Card—the product that transformed our company and helped shape a new industry. Our business looks vastly different today, but we’re still guided by the same principles— understanding our customers, treating them well and delivering the true reward of membership: uncommon service, tailored to their individual needs. UNCOMMON VALUE By welcoming American Express, merchants improve their odds of attracting high- spending customers. But they don’t have to leave it all to chance. Our information management and marketing experts can help them reach new customers, get more repeat business and otherwise expand their enterprises. Any payments company can facilitate transactions. Only one can offer merchants the spending power of American Express cardmembers and the insights to tap it. Over the course of our partnership, American “ Express has become deeply entwined in our business. They understand the luxury market in a way not many organizations do, and the connections they provide us to their discerning clients are invaluable. STEFANO CANTURI, RENOWNED JEWELRY DESIGNER ” WITH BOUTIQUES IN AUSTRALIA AND THE UNITED STATES 2 UNCOMMON ACCESS Get away from the crowds and into some of the best seats in the house. American Express is the only connection required. How about a bird’s-eye view of the fashion runways in New York or Milan? A private concert with Jon Bon Jovi in Toronto? A golfing demonstration and exclusive tour of the famed Oakmont course (tour guide: Tiger Woods)? Those are just a few of the many remarkable experiences we offered card- members in 2007. My girlfriend is big into fashion, so she was especially excited about getting to experience Fashion Week in “ New York. There were massive crowds waiting on line and paparazzi everywhere, but all we had to do was present our American Express tickets and we were ushered right in. Once inside the SkyBox, American Express representatives took care of us with VIP treatment all the way. WILL JONES, AMERICAN EXPRESS CARDMEMBER ” 4 Experiencing different cultures and being in unfamiliar situations “ helped inspire my work over the years. The American Express Card was an essential part of those travels. You took care of whatever I needed, and always with a personal touch. Frankly, I don’t know how I could have managed without it. ELAINE HAMILTON O’NEAL, ARTIST, WORLD TRAVELER AND AMERICAN E XPRE”SS CARDMEMBER SINCE 1958 UNCOMMON loyalty “All we have to sell is service.” That’s what Ralph T. Reed, then president of American Express, said in 1958 on the launch of a new and untested product―the American Express Card. Fifty years later, our particular brand of service is a reason why we still have thousands of original cardmembers today. In 2008, the Card’s 50th year, we celebrate all of our cardmembers and rededicate ourselves to delivering what has always distinguished us in the marketplace: uncommon service. 6 UNCOMMON SIMPLICITY Easy can be hard to come by, especially in today’s complex business environment. That’s why we offer a wide array of services designed to give com- mercial card and travel clients peace of mind while making expense management a breeze.
Recommended publications
  • Filed: New York County Clerk 03/20/2015 11:06 Am Index No
    FILED: NEW YORK COUNTY CLERK 03/20/2015 11:06 AM INDEX NO. 650866/2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/20/2015 SUPREME COURT OF THE STATE OF NEW YORK Index No.: COUNTY OF NEW YORK SUMMONS -----------------------------------------------------------------------)( BOB H. LANKFORD, TRUSTEE UNDER THE Plaintiff designates NEW ELIZABETH H. LANKFORD BYPASS TRUST YORK County as the place of AGREEMENT DATED 9/18/1998, derivatively on trial. behalf of AMERICAN E)(PRESS COMPANY, The basis of venue is: Plaintiff, Nominal Defendants -against- Principal Place of Business KENNETH I. CHENAULT, JEFFREY C. CAMPBELL, DANIEL T. HENRY, CHARLENE BARSHEFSKY, URSULA M. BURNS, PETER CHERNIN, THEODORE J. LEONSIS, ANNE MARIE ALICE LAUVERGEON, SAMUEL J. PALMISANO, STEVENS. REINEMUND, EDWARD D. MILLER, RICHARD A. MCGINN, JAN LESCHLY, DANIELL. V ASELLA, ROBERT D. WALTER, DANIEL F. AKERSON, and RONALD A. WILLIAMS, Defendant. and AMERICAN E)(PRESS COMPANY, Nominal Defendant. --------------------------------------------------------------------)( To the above named Defendants You are hereby summoned to answer the complaint in this action, and to serve a copy of your answer, of if the complaint is not served with this summons, to serve a notice of appearance on the Plaintiffs' attorneys within twenty days after the services of this summons exclusive of the day of service, where service is made by delivery upon you personally within the state, or within 30 days after completion of service where service is made in any other manner. In case of your failure to appear or answer, judgment will be taken against you by default for the relief demanded in the complaint. DATED: Chestnut Ridge, New York March 18,2015 Gary S.
    [Show full text]
  • American Express Company 200 Vesey Street New York, New York 10285
    Command Financial Press Corp. (212) 274-0070 Rev 5.0 11:30 3/8/99 kl 13855 Proxy, 1 American Express AMERICAN EXPRESS COMPANY 200 VESEY STREET NEW YORK, NEW YORK 10285 March 11, 1999 PROXY STATEMENT Vote by Proxy This proxy statement is furnished in connection with the solicitation of proxies by the Board of Directors of the Company for the Annual Meeting of Shareholders to be held on Monday, April 26, 1999, and for any adjournment of the meeting. A copy of the notice of the meeting is attached. This proxy statement and form of proxy are first being mailed to shareholders on or about March 11, 1999. You are cordially invited to attend the meeting, but whether or not you expect to attend in person, you are urged to sign and date the enclosed proxy and return it in the enclosed prepaid envelope. If you are a shareholder located in the U.S., you may vote your proxy by telephone as described in the en- closed voting instructions. You can revoke your proxy at any time prior to the time your shares are actually voted by submitting a written revocation to the Corporate Secretary, submitting a later dated proxy, submitting subsequent voting instructions by telephone, or voting in person at the meeting. The enclosed proxy indicates the number of common shares registered in your name as of March 4, 1999, including shares enrolled in the Shareholder’s Stock Purchase Plan. Proxies furnished to employees set forth the number of shares credited to their employee benefit plan accounts.
    [Show full text]
  • Usta Foundation Annual Report 2017-2018
    USTA FOUNDATION ANNUAL REPORT 2017-2018 SERVING UP DREAMS "FROM HARLEM JUNIOR TENNIS TO HARVARD TO WORLD #4, I AM LIVING PROOF THAT THE USTAF MISSION TO USE TENNIS AND EDUCATION TO ENSURE A LIFETIME OF SUCCESS ON AND OFF THE COURT REALLY WORKS. I AM PROUD TO SERVE AS A ROLE MODEL AND TO BE INVOLVED WITH THE USTA FOUNDATION." James Blake, USTA Foundation Chairperson MISSION The mission of the USTA Foundation (USTAF) is to bring tennis and education together to change lives. USTAF uses the sport of tennis as a vehicle to help under-resourced youth become more engaged in school and learning with the goal of succeeding in tennis and in life. USTA Foundation Incorporated (USTA Foundation) ABOUT is a 501(c)(3) charitable organization incorporated in 1994 as the philanthropic entity of the United States Tennis Association Incorporated (USTA). USTAF offers support to nearly 180,000 children ages 5-18 who participate in the USTA Foundation’s National Junior Tennis & Learning (NJTL) program, which delivers year-round tennis instruction and a widely acclaimed academic curriculum with the goal of positively impacting lives from childhood to adulthood. USTAF provides technical services to programs to maximize efficiencies and to build capacity through best practices. The USTA Foundation awards tennis and academic scholarships to high school seniors in each of the 17 Sections of the USTA. 1 TABLE OF CONTENTS 3Serving Up Dreams Message 11Grants Programs Overview 4 16Fun Days 5ESPN League Humanitarian Leadership Award 18Fundraising 6NJTL Demographics 28Donors 7Essay Contest 35Participant Profile 8Excellence Teams 36Financials 10Scholarship Awards 2 MAKING A DIFFERENCE Dear Friends, Our supporters are the cornerstones for the USTA Foundation to fulfill its mission to change the lives of youth through tennis and education.
    [Show full text]
  • American Express Co Type Public
    American Express Co Public (NYSE: AXP) Dow Jones Industrial Average Type Component S&P 500 Component Banking Industry Financial services Founded 1850 Henry Wells Founder(s) William Fargo John Warren Butterfield Headquarters New York City, New York, U.S. Area served Worldwide Kenneth Chenault Key people (Chairman & CEO)[1] Financial Products Travel services Insurance Ÿ FY 2009 [2] Revenue US$26.7 Billion ( ) £ £ [2] ¤¤ ¥¦ ¢ § Net in o ¡e Ÿ US$2 13 B (F 2009) [3] © © T ¨ ot l assets ź US$124 B (F 2009) [3] T otal equit Ÿ US$14 4 B (F 2009) Em plo ees 67 701 (2008) Website Ame c x ess c m " ! Ameri an Express Compan (NYS AXP), s me mes known as "AmEx" or "Amex", is a diversified global financial services company headquartered in New York City Founded in 1850, it is one of the 30 components of the Dow Jones Industrial Average The company is best known for its credit card, charge card, and traveler's cheque businesses Amex cards account for approximately 24% of the total dollar volume of credit card transactions in the US, the highest of any card issuer.[4][5] BusinessWeek and Interbrand ranked American Express as the 22nd most valuable brand in the world, estimating the brand to be worth US$14.97 billion.[6] Fortune listed Amex as one of the top 30 Most Admired Companies in the World.[7] The company's mascot, adopted in 1958, is a Roman gladiator.[8] whose image appears on the company's travelers' cheques and credit cards.
    [Show full text]
  • American Express Company American Express Company Annual Report Annual Company Express American
    american express company american express company annual report annual report 2 0 0 8 2 0 0 8 american express company 2 0 0 vesey street new york, ny 1 0 2 8 5 212.640.2000 www.americanexpress.com general information corporate governance shareholder and investor inquiries Copies of American Express Company’s gov- Written shareholder inquiries may be sent either executive offices ernance documents, including its Corporate to BNY Mellon Shareowner Services Investor consolidated financial highlights American Express Company Governance Principles, as well as the charters Care Network, P.O. Box 358015, Pittsburgh, 200 Vesey Street (millions, except per share amounts, percentages and employees) 2008 2007 % inc/(dec) of the standing committees of the Board of PA 15252-8015 or to the Secretary’s Office New York, NY 10285 Directors and the American Express Company at American Express Company’s executive Total revenues net of interest expense $ 28,365 $ 27,559 3% 212.640.2000 Code of Conduct, are available on the compa- office address above. Written inquiries from Income from continuing operations $ 2,871 $ 4,126 (30)% information available ny’s website at http://ir.americanexpress.com. the investment community should be sent to Loss from discontinued operations $ (172) $ (114) 51% to shareholders Copies of these materials also are available Investor Relations at American Express Net income $ 2,699 $ 4,012 (33)% Copies of the company’s Form 10-K, proxy without charge upon written request to the Company’s executive office address above. Return on average equity 22.3% 37.3% statement, press releases and other documents, as Secretary’s Office at the address above.
    [Show full text]
  • NOTICE of ANNUAL MEETING of SHAREHOLDERS DATE ...Monday, April 22, 2002, at 10:00 A.M. Ea
    AMERICAN EXPRESS COMPANY 90 HUDSON STREET JERSEY CITY, NEW JERSEY 07302 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS DATE ..................... Monday, April 22, 2002, at 10:00 a.m. Eastern Time PLACE .................... The Stanley H. Kaplan Penthouse Samuel B. and David Rose Building at Lincoln Center for the Performing Arts 165 West 65th Street, 10th ¯oor New York, New York 10023 (located on the north side of West 65th Street between Amsterdam Avenue and Broadway) ITEMS OF BUSINESS . (1) To elect Directors. (2) To ratify our selection of Ernst & Young LLP as our independent auditors for 2002. (3) To consider and vote upon a proposal to approve an amendment to our 1998 Incentive Compensation Plan to authorize an additional 65 million common shares for issuance, and to permit the Company to continue the deduction for tax purposes of certain compensation under the Plan. (4) To vote on a shareholder proposal relating to rotating the location of our annual shareholders meeting, which our Board of Directors opposes. (5) To transact such other business that may properly come before the meeting. RECORD DATE .......... You can vote if you are a shareholder of record on February 28, 2002. STEPHEN P. NORMAN Secretary March 11, 2002 TABLE OF CONTENTS Page General Information ................................................................ 1 Voting Information.................................................................. 1 Board and Committee Governance .................................................. 3 Report of the Audit Committee ...............................................
    [Show full text]
  • Notice of Annual Meeting of Shareholders Date
    AMERICAN EXPRESS COMPANY 200 VESEY STREET NEW YORK, NEW YORK 10285 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS DATE .................. Monday, April 24, 2006, at 10:00 a.m. Eastern Time PLACE ................. American Express Company 200 Vesey Street, 26th floor New York, New York 10285 ITEMS OF BUSINESS .... (1) Toelect Directors. (2) To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accountants for 2006. (3) To vote on a shareholder proposal relating to stock options. (4) To vote on a shareholder proposal relating to majority voting for directors. (5) To vote on a shareholder proposal relating to the Company’s employment policies. (6) To vote on a shareholder proposal relating to reimbursement of expenses for certain shareholder- nominated director candidates. (7) To transact such other business that may properly come before the Meeting. RECORD DATE ......... Youcanvoteifyouareashareholder of record on February 28, 2006. STEPHEN P. NORMAN Secretary & Corporate Governance Officer March 17, 2006 TABLE OF CONTENTS Page General Information ...................................................... 1 Voting Information ....................................................... 1 Corporate Governance .................................................... 4 Report of the Audit Committee ......................................... 8 Compensation of Directors ................................................. 9 Ownership of Our Common Shares .......................................... 11 Items to be Voted on by Shareholders
    [Show full text]
  • Proxy Statement for 2012 Annual Meeting of Shareholders Our Values Our Blue Box Values Reflect Who We Are and What We Stand for As a Company
    proxy statement for 2012 annual meeting of shareholders our values Our Blue Box Values reflect who we are and what we stand for as a company. Customer Quality Integrity Commitment We provide outstanding We uphold the highest We develop products and unsurpassed standards of integrity in all relationships that make service that, together, of our actions. a positive difference deliver premium value to our in our customers’ lives. customers. Teamwork Respect for People We work together, across We value our people, boundaries, to meet the encourage their needs of our customers and development and reward to help the company win. their performance. Good Citizenship A Will to Win Personal Accountability We are good citizens in We exhibit a strong will communities in which we to win in the marketplace We are personally live and work. and in every aspect of our accountable for delivering on business. our commitments. 2011 was a year of accomplishment and innovation at American Express. We achieved strong growth in our core businesses, earned record net income, provided innovative products and services, and delivered healthy shareholder returns, while investing in our transformation for the future. We achieve our results through a commitment to our values. American Express’ Blue Box Values reflect who we are and what we stand for as a company. They are designed to guide our employees and form the basis of our success. AMERICAN EXPRESS COMPANY 200 VESEY STREET NEW YORK, NEW YORK 10285 NOTICEOF ANNUAL MEETING OF SHAREHOLDERS Date and Time Monday, April
    [Show full text]
  • American Express Company 2011 Annual Report American Express Company Consolidated Financial Highlights
    AMERICAN EXPRESS COMPANY 2011 ANNUAL REPORT AMERICAN EXPRESS COMPANY CONSOLIDATED FINANCIAL HIGHLIGHTS (Millions, except per share amounts, percentages and employees) 2011 2010 % INC/(DEC) Total Revenues Net of Interest Expense $ 29,962 $ 27,582 9% Income from Continuing Operations $ 4,899 $ 4,057 21% Income from Discontinued Operations $ 36 — # Net Income $ 4,935 $ 4,057 22% Return on Average Equity 27.7% 27.5% Total Assets $ 153,337 $ 146,689 5% Shareholders’ Equity $ 18,794 $ 16,230 16% Diluted Income from Continuing Operations Attributable to Common Shareholders $ 4.09 $ 3.35 22% Diluted Income from Discontinued Operations $ 0.03 — # Diluted Net Income Attributable to Common Shareholders $ 4.12 $ 3.35 23% Cash Dividends Declared per Share $ 0.72 $ 0.72 — Book Value per Share $ 16.15 $ 13.56 19% Average Common Shares Outstanding for Diluted Earnings per Common Share 1,184 1,195 (1)% Common Share Cash Dividends Declared $ 856 $ 867 (1)% Common Share Repurchases 48 14 # Number of Employees 62,500 61,000 2% # denotes a variance of more than 100% TOTAL REVENUES return ON averaGE EQuitY NET INCOME NET OF INTEREST EXPENSE (in billions) (in billions) 1 1 . 2 4 $4.0 $2.7 $ $ $4.9 37.3% 22.3% 14.6% 27.5% 27.7% $27.5 $28.2 $24.3 $27.6 $30.0 07 08 09 10 11 07 08 09 10 11 07 08 09 10 11 Various forward-looking statements are made in this Annual Report, which generally include the words “believe,” “expect,” “anticipate,” “optimistic,” “intend,” “plan,” “aim,” “will,” “should,” “could,” “would,” “likely,” and similar expressions.
    [Show full text]
  • Printmgr File
    AMERICAN EXPRESS COMPANY 200 VESEY STREET NEW YORK, NEW YORK 10285 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS DATE AND TIME .......... Monday, May 2, 2011, at 9:00 a.m. Eastern Time PLACE ................. American Express Company 200 Vesey Street, 26th Floor New York, New York 10285 ITEMS OF BUSINESS ...... (1) Election of Directors (2) Ratification of appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2011 (3) Advisory vote on executive compensation (4) Advisory vote on frequency of advisory executive compensation vote (5) Shareholder proposal relating to cumulative voting for Directors (6) Shareholder proposal relating to the calling of special shareholder meetings (7) Such other business that may properly come before the Meeting RECORD DATE ........... Youcanvote if you are a shareholder of record on March 4, 2011 Your vote is very important to us. Whether or not you plan to attend the Meeting, we encourage you to vote promptly. Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 2, 2011. The Company’s Proxy Statement and 2010 Annual Report to Shareholders are available on the Company’s Web site at http://ir.americanexpress.com. CAROL V. SCHWARTZ Secretary & Corporate Governance Officer March 22, 2011 TABLE OF CONTENTS General Information ...................................................................... 1 Voting Information ....................................................................... 2 Corporate Governance ...................................................................
    [Show full text]
  • Daily Iowan (Iowa City, Iowa), 1969-06-28
    nt: Parking Surveys Question logic of New Lot , " By LARRY CHANDLER The lot approved by the council for cil to expand parking facilities. ley doesn't send all uch reports to the In session. provide 4OIJ.5OO parking plaCCll, neces- City parking surveys made availabLe construction later this year is in an area The survey. show.d • 74 per cent v.­ City Council "because they're all not Hlcktrwn Slid there "woul4 ...... Ie itale no displacement of people and en­ 10 The Daily Iowan Friday show high bounded by Washington and Burlington clncy r.t, .t • "·sp.c. lot behind the that well done." be In ov,rwhtlmi", ,....... te ..., courage growth of the business distrlct vacancy rates in city parking lots closer Streets; Ralston Creek; the City Recre­ City Library, 307 E. College St. A "'­ Crane said he thought the report was wkat h.. .Iready be.tI stll"tt4" IItfere to the soolh, which h been recom­ to the downtown area than a new 311- ation Center, 220 S. Gilbert St., and John SPice lot ,"t of .nd adi.cent to the not forwarded to the City Council be­ the new Iot's .pp,.."., woul4 be rnersM. mended by the city" consultants_ space lot recently approved by the City Wilson Sporting Goods, 408 E. College Rtcrution C,nl,r h.d • 64 per cenl VI ' cause the surveys weren't valid. He said Hickenon declined to say ~ber be ~, both HIdcersN Ind C"1ty Council. St. caney r.tt .nd • 77.s"ce low. Av~ the first survey was taken when Iowa thought the results of the survey wen It.......
    [Show full text]
  • Printmgr File
    proxy statement for 2013 annual meeting of shareholders our values Our Blue Box Values reflect who we are and what we stand for as a company. Customer Quality Integrity Commitment We provide outstanding We uphold the highest We develop products and unsurpassed standards of integrity in all relationships that make service that, together, of our actions. a positive difference deliver premium value to our in our customers’ lives. customers. Teamwork Respect for People We work together, across We value our people, boundaries, to meet the encourage their needs of our customers and development and reward to help the company win. their performance. Good Citizenship A Will to Win Personal Accountability We are good citizens in We exhibit a strong will communities in which we to win in the marketplace We are personally live and work. and in every aspect of our accountable for delivering on business. our commitments. Against the backdrop of a slow-growth environment, American Express delivered a strong total shareholder return in 2012 by controlling expenses, improving credit quality and generating higher revenues in all of our major business segments. AMERICAN EXPRESS COMPANY 200 VESEY STREET NEW YORK, NEW YORK 10285 NOTICEOF ANNUAL MEETING OF SHAREHOLDERS Date and Time Monday, April 29, 2013, at 9:00 a.m. Place American Express Company 200 Vesey Street, 26th Floor New York, New York 10285 Items of Business (1) Election of directors (2) Ratification of appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2013 (3) Advisory resolution to approve executive compensation (4) Shareholder proposal relating to separation of chairman and CEO roles (5) Such other business that may properly come before the Annual Meeting Record Date Close of business on March 1, 2013 Carol V.
    [Show full text]