Definitive Additional Materials

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Soliciting Material pursuant to §240.14a-12

0001193125-12-123377.txt : 20120320 0001193125-12-123377.hdr.sgml : 20120320 20120320151537 ACCESSION NUMBER: 0001193125-12-123377 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20120320 DATE AS OF CHANGE: 20120320 EFFECTIVENESS DATE: 20120320 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN EXPRESS CO CENTRAL INDEX KEY: 0000004962 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] IRS NUMBER: 134922250 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07657 FILM NUMBER: 12703284 BUSINESS ADDRESS: STREET 1: 200 VESEY STREET STREET 2: 50TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10285 BUSINESS PHONE: 2126402000 MAIL ADDRESS: STREET 1: 200 VESEY STREET STREET 2: 50TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10285 DEFA14A 1 d318733ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement pursuant to Section 14(a)

of the Securities Exchange Act of 1934

Filed by the Registrant x

Filed by a Party other than the Registrant ¨

Check the appropriate box:

American Express Company

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if other than Registrant)

Payment of Filing Fee (Check the appropriate box):

x	No fee required.

¨	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

(1)

Title of each class of securities to which transaction applies:

(2)

Aggregate number of securities to which transaction applies:

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

(4)

Proposed maximum aggregate value of transaction:

(5)

Total fee paid:

¨	Fee paid previously with preliminary materials.

¨	Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number or the Form or Schedule and the date of its filing.

(1)

Amount previously paid:

(2)

Form, Schedule or Registration Statement No.:

(3)

Filing party:

(4)

Date filed:

EXHIBIT INDEX

Each of the exhibits hereto may be deemed “soliciting materials” within the meaning of the Securities Exchange Act of 1934, as amended (the “Act”), and the regulations of the Securities and Exchange Commission issued thereunder.


EXHIBIT

99.1		Form of telephone voting script being used for voting by shareholders of the Registrant in connection with the Registrant’s 2012 Annual Meeting of Shareholders.

99.2		Form of email being sent to certain shareholders and employee-shareholders of the Registrant in connection with the Registrant’s 2012 Annual Meeting of Shareholders.

99.3		Form of voting website being used for voting by shareholders of the Registrant in connection with the Registrant’s 2012 Annual Meeting of Shareholders.

EX-99.1 2 d318733dex991.htm FORM OF TELEPHONE Form of telephone

EXHIBIT 99.1

The following form of telephone voting script is being used for voting by shareholders of the Registrant in connection with the Registrant’s 2012 Annual Meeting of Shareholders.

FORM OF TELEPHONE VOTING SCRIPT

FOR SHAREHOLDERS OF AMERICAN EXPRESS COMPANY


No	Type	Description
1	Greeting Message / Error Message	• Shareholders phone number is not blocked. Hello, Thank you for calling the telephone voting service. You must be calling from a touch tone telephone in order to use this system and already have read the proxy statement and made your voting decisions. Press 1 if you are calling from a touch tone phone and have your proxy form in front of you. • Enter 1 Go to Dialogue 2 Or • Shareholders phone number is blocked. Sorry since your entry of the control number was invalid we are not able to process your transaction at this time. You will be able to access the system in 24 hours. Goodbye. • Call is terminated.

1a	Error Message	• If user has not responded the below message is played: I have not received your response. Press 1 if you are calling from a touch tone phone and have your Notice in front of you.

1b	Error Message	• If user makes wrong entry the below message is played: Your input was invalid. Press 1 if you are calling from a touch tone phone and have your Notice in front of you.

1c	Goodbye	• After 3 consecutive wrong entries or non-responses. Please call back when you have your notice. Thank you. Goodbye. • Call is terminated.

2	Greeting Message	Let’s begin. Go to Dialogue 3


No	Type	Description
3	Enter Control Number	Please enter the 12 digit control number which is labeled as such or located in the box indicated by the arrow on your Notice. • Enter a valid 12 digit control number during or after the message. Go to Dialogue 4a (If appointee is already assigned for Beneficial Shareholder) Or 4b (If the control number has already been voted by Beneficial/Registered Shareholder) Or 4c (If the directors and proposals of the current control number match the last control number voted by the Beneficial/Registered Shareholder in the same call) Or 4d.

3a	Error Message	• If no input is made the following message is played: I have not received your response. Please enter the 12 digit control number which is labeled as such or located in the box indicated by the arrow on your Notice.

3b	Error Message	• If the control number entered is wrong the below message is played: Sorry, your control number is invalid. Please enter the 12 digit control number which is labeled as such or located in the box indicated by the arrow on your Notice.

3c	Error Message	• If the shareholder enters less than 12 digits, the below message is played: Your input was invalid. The control number is 12 digits long. Please enter the 12 digit control number which is labeled as such or located in the box indicated by the arrow on your Notice.

3d	Goodbye	• After 3 non-responses/incorrect entries from the shareholder, the below message is played: Sorry since your entry of the control number was invalid we are not able to process your transaction at this time. You will be able to access the system in 24 hours. We are sorry you are experiencing problems entering your vote. Please call later and try again. We have not recorded a vote. Goodbye. • Call is terminated.

4a	Appointee nominated **This text is only relevant for Beneficial Shareholders	• If an appointee is assigned for the control number, the below message is played: Sorry, we cannot accept your voting instruction. An appointee has already been assigned for this vote. This proxy election can no longer be voted using the telephone proxy voting service. Goodbye. • Call is terminated.


No	Type	Description
4b	Control Number already voted	A vote has already been recorded for this control number. If you want to change your vote, press 1. If you do not want to change your vote, press 2. • Enter 1 Go to Dialogue 4c (If the directors and proposals of the current control number match the last voted control number in this call) Or 4d. • Enter 2 Go to Dialogue 11

4c	Matching Directors and Proposals	• If the directors and proposals of the current control number match the last voted control number in this call, the below message is played: The directors and/or proposals for this control number are the same as your last proxy. If you would like to vote this control number in the same manner as the prior control number, press 1. If you would like to vote this control number differently, press 2. • Enter 1 Go to Dialogue 11 • Enter 2 Go to Dialogue 4d

4d	Voting Options	If you would like to vote as the Board recommends, press 1. To vote on directors and proposals individually, press 2. If you would like to be issued a legal proxy and plan to attend the meeting and vote your share in person, press 3. • Enter 1 Go to Dialogue 11 • Enter 2 Go to Dialogue 5 • Enter 3 (Beneficial Shareholder selects Legal Proxy option.) Go to Dialogue 13


No	Type	Description
5	Director Proposal	If you wish to vote for all nominees, press 1. To withhold all nominees, press 2. To withhold specific nominees, press 3. • Enter 1 or 2 Go to Dialogue 8 • Enter 3 Go to Dialogue 6

6	Withhold nominees	To withhold your vote from an individual nominee enter the two digit number that is in front of their name. If you are finished, enter 00. Go to Dialogue 6a (If two digits before the nominee name is entered) Or 6b (If an invalid entry is made) Or 6c (If a number is repeated)

6a	Confirmation	• If shareholder enters the two digits present before a nominee name, the below message is played: Okay. Go to Dialogue 7

6b	Error Message	• If shareholder makes an invalid entry, the below message is played: Your entry was invalid. The nominee number must be between one and twelve. Go to Dialogue 7

6c	Error Message	• Shareholder re-enters a two digit number present before a nominee name, the below message is played: You have already selected nominee number <the nominee number entered by the shareholder> Go to Dialogue 7

7	Repeat nominee withhold	To withhold another nominee enter the two digit number that is in front of the name of the nominee you wish to withhold. If you are finished, enter 00. Go to Dialogue 8 (If 00 is entered) Or 6a (If two digits before the nominee name is entered) Or 6b (If an invalid entry is made) Or 6c (If a number is repeated)


No	Type	Description
8	Proposal Voting	Proposal voting. There are five to vote on. After you cast all your votes, you will have a chance to review them. • Any of the following messages are spoken for each proposal We are ready to accept your vote for proposal <number>. If you are voting for this proposal, press 1. If you are voting against this proposal, press 2. If you wish to abstain, press 3. After all proposals are voted go to Dialogue 9.

9	End of Proposal	You have completed proposal voting. Go to Dialogue 11.

10	Custom/Optional Questions	• [Not applicable]

11	Confirmation	Let me confirm. <Plays dynamic text based shareholders selections> If these selections are correct press 1. To vote again press 2. To hear your vote again press 3. • Enter 1 Go to Dialogue 12 • Enter 2 Go to Dialogue 4d • Enter 3 Repeat Dialogue 11

12	Log ballot	One moment while I log your ballot. A vote has been recorded for Control Number <the control number of the shareholder>. Go to Dialogue 15


No	Type	Description
13	Legal Proxy Confirmation **This text is only relevant for Beneficial Shareholders	You have chosen to be sent the legal proxy through mail To confirm the mailing of the legal proxy press 1 To cancel the request for legal proxy press 2 • Enter 1 Go to Dialogue 14 • Enter 2 Go to Dialogue 4d

14	Legal Proxy Re-confirmation **This text is only relevant for Beneficial Shareholders	We have just confirmed that you will be mailed a legal proxy. Go to Dialogue 15

15	Vote Another Proxy	If this concludes your business press 1. If you like to vote for another Proxy Election press 2. • Enter 1 Go to Dialogue 16 • Enter 2 Go to Dialogue 3

16	Goodbye	All of your votes have been recorded by the Telephone Voting Service. Do not mail in your Proxy Card. Keep it as a record of your vote. Thank you for calling. This concludes your transaction. Goodbye. • Call is terminated.

EX-99.2 3 d318733dex992.htm FORM OF EMAIL Form of email

EXHIBIT 99.2

The following form of email is being sent to certain shareholders and employee-shareholders of the Registrant in connection with the Registrant’s 2012 Annual Meeting of Shareholders.

FORM OF EMAIL TO CERTAIN SHAREHOLDERS AND EMPLOYEE

SHAREHOLDERS OF AMERICAN EXPRESS COMPANY

Dear American Express Shareholder,

The 2012 Annual meeting of Shareholders of American Express Company will be held at the Company’s New York City headquarters at 200 Vesey Street, 26th Floor, New York, New York 10285, on Monday, April 30, 2012, at 9:00 a.m. Eastern Time.

As a shareholder of American Express Company, you are entitled to vote the American Express Company shares held in your name. Your shares may be held:

•

directly in your name as the shareholder of record, including shares purchased through the BuyDirect Stock Purchase Plan administered by our transfer agent, Computershare, or restricted stock awards issued to employees under our long-term incentive plans; or

•

indirectly through the American Express Company Stock Fund of our Retirement Savings Plan (RSP) or the Employee Stock Ownership Plan of Amex Canada, Inc.

This e-mail represents American Express Company shares in the account(s) listed below. If you hold additional American Express Company shares that are not listed below, voting instructions for each additional account where shares entitled to vote are held will be sent to you by mail (or by e-mail if you receive electronic delivery of proxy materials).

This e-mail represents all shares in the following account(s) (note that shares issued under our long-term incentive plans and held at Morgan Stanley Smith Barney are included under AMEX - ESPP):


NAME
AMERICAN EXPRESS CO			123,456,789,012.00000
AMEX 401K			123,456,789,012.00000
AMEX 401K			123,456,789,012.00000
AMEX CANADIAN ISP			123,456,789,012.00000
AMEX RESTRICTED			123,456,789,012.00000
AMEX - ESPP			123,456,789,012.00000

To vote your proxy you will need to use your unique control number:

012345678901

INTERNET VOTING

You can enter your voting instructions and view the shareholder material at the following Internet site. If your browser supports secure transactions you will be automatically directed to a secure site.

http://www.proxyvote.com/0012345678901

For viewing purposes only, you may also access the American Express Company Annual Report and Proxy Statement on the American Express Web site at http://ir.americanexpress.com.

Note: If your e-mail software supports it, you can simply click on the above links.

To access ProxyVote.com, you will need your four-digit PIN:

•

If you have previously set up a PIN at www.proxyvote.com, use the four-digit PIN you selected.

•

Otherwise, your PIN is the last four digits of your Social Security number.

•

If you have previously set up a PIN and have forgotten it, please follow the instructions on www.proxyvote.com

TELEPHONE VOTING

If you are located in the United States or Canada you can vote your shares by calling 1-800-690-6903 (toll-free). You may vote by telephone 24 hours a day. The telephone voting system has easy-to-follow instructions and allows you to confirm that the system has properly recorded your votes.

BEFORE YOU VOTE

Before voting, please review the Company’s 2011 Annual Report to Shareholders and the 2012 Proxy Statement which are available online on the Web sites specified above. Shareholders who would like to receive a printed copy of the Annual Report, the Proxy Statement or a copy of the proxy card can send an e-mail to the Secretary’s Office at john.nowak@aexp.com.

Please note: To allow sufficient time for the RSP and the Employee Stock Ownership Plan of Amex Canada, Inc. trustees to vote, the trustees must receive your voting instructions by 11:59 p.m. Eastern Time on Wednesday, April 25, 2012. If the trustees for the RSP and the Employee Stock Ownership Plan of Amex Canada, Inc. do not receive your instructions by that date, the trustees will not vote your shares.

All other shares may be voted through 11:59 p.m. Eastern Time on Sunday, April 29, 2012.

VOTE CONFIRMATION

ProxyVote confirmation is a new service that gives shareholders the opportunity to confirm that their vote was cast in accordance with their instructions. Vote confirmation will be available 24 hours after your vote is received beginning April 15, 2012 with the final vote tabulation remaining available through June 30, 2012. Select the link below, and you will be prompted to enter the control number above. If your vote is not yet available, please retain your control number and revisit the page at a later date. You can access the site at: http://confirm.proxyvote.com

Your vote is important. We encourage you to vote promptly.

Thank you,

Carol V. Schwartz

Secretary

American Express Company

EX-99.3 4 d318733dex993.htm FORM OF VOTING WEBSITE Form of voting website

EXHIBIT 99.3

The following form of voting website is being used for voting by shareholders of the Registrant in connection with the Registrant’s 2012 Annual Meeting of Shareholders.


		FORM OF VOTING WEBSITE FOR SHAREHOLDERS OF AMERICAN EXPRESS COMPANY

Control#

• You can view or download our proxy materials electronically and confirm your voting instructions by clicking on the links below

• Vote by choosing the option below or vote by phone at 1-800-690-6903

• Request material be sent to you by email or hardcopy at no charge by choosing the option below

• Sign up to receive future shareholder materials via e-mail or traditional mail

The ProxyVote Confirmation site gives shareholders the opportunity to confirm that their vote was cast in accordance with their instructions. Vote confirmation will be available 24 hours after your vote is received beginning April 15, 2012 with the final vote tabulation remaining available through June 30, 2012. Select the link above and you will be prompted to enter your control number. Instructions on how to find your control number will also be included on this page. If your vote is not yet available, please retain your control number and revisit the page at a later date.

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		Control#

AMERICAN EXPRESS COMPANY		Meeting Material(s)

200 Vesey Street New York, NY 10285		Annual Report

2012 Annual Meeting of Shareholders		Proxy Statement

Monday, April 30, 2012 9:00 A.M. Eastern Time

Meeting for holders as of: 03/01/2012		*ProxyVote Confirmation

As your vote is very important, we recommend that all voting instructions be received at least one business day prior to the voting cut-off time stated in the proxy materials. Scroll down for proxy instructions and voting.

To vote via telephone, call 1-800-690-6903.


1. Vote		2. Review		3. Confirmed

PROXY BALLOT

AMERICAN EXPRESS COMPANY

2012 Annual Meeting of Shareholders

To be held on 04/30/2012 for holders of record as of 03/01/2012

AMERICAN EXPRESS COMPANY

Proxy for the Annual Meeting of Shareholders

on Monday, April 30, 2012

The shareholder submitting this proxy (“shareholder”) hereby appoints Daniel T. Henry, Louise M. Parent, and Carol V. Schwartz, or any of them, proxies or proxy, with full power of substitution, to vote all common shares of American Express Company that the shareholder is entitled to vote at the Annual Meeting of Shareholders to be held at the Company’s Headquarters at 200 Vesey Street, New York, NY 10285, on Monday, April 30, 2012 at 9:00 A.M. Eastern Time, and at any adjournment(s) or postponement(s) of the Meeting, as indicated below with respect to the proposals set forth in the Proxy Statement, and in their discretion upon any matter that may properly come before the Meeting or any adjournment(s) or postponement(s) of the Meeting. The shareholder hereby revokes any proxies submitted previously.

To ensure timely receipt of your vote and to help the Company reduce costs, you are encouraged to submit your voting instructions by Internet or by telephone.

Notice to employees participating in the American Express Retirement Savings Plan (“RSP”) or the Employee Stock Ownership Plan of Amex Canada, Inc. (“ESOP”).

Your voting instructions must be received on or before 11:59 P.M. Eastern Time. Wednesday April 25, 2012, by Broadridge, which is acting on behalf of the Trustees of the Plans. If your voting instructions are not received by 11:59 P.M. Eastern Time, Wednesday, April 25, 2012, the Trustees of the RSP and the ESOP will not vote the shares.

Recommendations of the Board of Directors:

Choose this option if you would like to vote your shares with the recommendations of the Board of Directors. See below or refer to the proxy statement for details on the recommendations.

Vote with the Board’s Recommendations


	Proposal(s)	Recommendations of the Board of Directors	Vote Options
1.	DIRECTOR 1) C. BARSHEFSKY 2) U. M. BURNS 3) K. I. CHENAULT 4) P. CHERNIN 5) T. J. LEONSIS 6) J. LESCHLY 7) R. C. LEVIN 8) R. A. MCGINN 9) E. D. MILLER 10) S. S REINEMUND 11) R. D. WALTER 12) R. A. WILLIAMS	For	^¡ For All Nominees ^¡ Withhold All Nominees ^¡ For All Except Selected Below 1) ¨ C. BARSHEFSKY 2) ¨ U. M. BURNS 3) ¨ K. I. CHENAULT 4) ¨ P. CHERNIN 5) ¨ T. J. LEONSIS 6) ¨ J. LESCHLY 7) ¨ R. C. LEVIN 8) ¨ R. A. MCGINN 9) ¨ E. D. MILLER 10) ¨ S. S REINEMUND 11) ¨ R. D. WALTER 12) ¨ R. A. WILLIAMS

2.	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	For	^¡ For ^¡ Against ^¡ Abstain

3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	For	^¡ For ^¡ Against ^¡ Abstain

4.	APPROVAL OF PERFORMANCE GOALS AND AWARD LIMITS UNDER 2007 INCENTIVE COMPENSATION PLAN.	For	^¡ For ^¡ Against ^¡ Abstain

5.	SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS.	Against	^¡ For ^¡ Against ^¡ Abstain

6.	SHAREHOLDER PROPOSAL RELATING TO SEPARATION OF CHAIRMAN AND CEO ROLES.	Against	^¡ For ^¡ Against ^¡ Abstain

You will have an opportunity to confirm that your selections were properly recorded after you submit your vote.

Comments:

Submit Reset

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PROXY FINAL SUBMISSION

•

Please check all of the information below for accuracy.

•

If any of the information is incorrect, return to the Proxy Ballot by using the Back button below.

•

If your vote(s) are reflected correctly, click on the Final Submission button below.

AMERICAN EXPRESS COMPANY

200 Vesey Street

New York, NY 10285

2012 Annual Meeting of Shareholders

Monday, April 30, 2012 9:00 A.M. Eastern Time

Meeting for holders as of: 03/01/2012

To vote via telephone, call 1-800-690-6903.


1. Vote		2. Review		3. Confirmed

PROXY BALLOT

AMERICAN EXPRESS COMPANY

2012 Annual Meeting of Shareholders

To be held on 04/30/2012 for holders of record as of 03/01/2012

You elected to vote as recommended by the Board of Directors.

[OR

You did not enter any vote options. Therefore, your vote will be registered as recommended by the Board of Directors.

You have elected to vote as follows.]


	Proposal(s)	Recommendations of the Board of Directors	Your Vote

1.	DIRECTOR 1) C. BARSHEFSKY 2) U. M. BURNS 3) K. I. CHENAULT 4) P. CHERNIN 5) T. J. LEONSIS 6) J. LESCHLY 7) R. C. LEVIN 8) R. A. MCGINN 9) E. D. MILLER 10) S. S REINEMUND 11) R. D. WALTER 12) R. A. WILLIAMS	For	For All Nominees 1) C. BARSHEFSKY 2) U. M. BURNS 3) K. I. CHENAULT 4) P. CHERNIN 5) T. J. LEONSIS 6) J. LESCHLY 7) R. C. LEVIN 8) R. A. MCGINN 9) E. D. MILLER 10) S. S REINEMUND 11) R. D. WALTER 12) R. A. WILLIAMS

2.	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	For	For

3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	For	For

4.	APPROVAL OF PERFORMANCE GOALS AND AWARD LIMITS UNDER 2007 INCENTIVE COMPENSATION PLAN.	For	For

5.	SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS.	Against	For

6.	SHAREHOLDER PROPOSAL RELATING TO SEPARATION OF CHAIRMAN AND CEO ROLES.	Against	For

You will have an opportunity to confirm that your selections were properly recorded after you submit your vote.

If any of the above information is incorrect, return to the Proxy Ballot form by using the Back button below.


If you would like to receive an electronic confirmation when this vote is recorded, enter your e-mail address here:

Final Submission Back

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AMERICAN EXPRESS COMPANY

200 Vesey Street

New York, NY 10285

2012 Annual Meeting of Shareholders

Monday, April 30, 2012 9:00 A.M. Eastern Time

Meeting for holders as of: 03/01/2012

THANK YOU FOR VOTING!

*ProxyVote Confirmation

If you sign up for e-mail notification of voting instructions and shareholder communications today, you will receive the benefits of:

•

You have immediate accessibility to shareholder communications;

•

You will receive fewer bulky packages while contributing to overall postage savings;

•

It is environmentally responsible;

•

You will receive automatic postal mail forwarding if we are not notified of a change to your e-mail address;

•

It is free and you have the choice to opt-in or opt-out at any time;

•

Your email address is safe and will never be used without your consent (Read our Privacy Statement).

To receive future shareholder communications electronically, we require your permission. Participation is completely your choice.

In the future, when, and if, material is available electronically, we will send you an e-mail which will contain information that will point you to an Internet location where the material is available, along with a link to ProxyVote.com (when applicable) to submit your voting instructions. We hope you will give this option your serious consideration.

Enroll in Electronic Delivery Enter Your Next Control Number Back to Shareholder Portal


1. Vote		2. Review		3. Confirmed

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Below is a record of your voting instructions:

AMERICAN EXPRESS COMPANY

2012 Annual Meeting of Shareholders

To be held on 04/30/2012 for holders of record as of 03/01/2012

You elected to vote as recommended by the Board of Directors.


	Proposal(s)	Recommendations of the Board of Directors	Your Vote
1.	DIRECTOR 1) C. BARSHEFSKY 2) U. M. BURNS 3) K. I. CHENAULT 4) P. CHERNIN 5) T. J. LEONSIS 6) J. LESCHLY 7) R. C. LEVIN 8) R. A. MCGINN 9) E. D. MILLER 10) S. S REINEMUND 11) R. D. WALTER 12) R. A. WILLIAMS	For	For All Nominees 1) C. BARSHEFSKY 2) U. M. BURNS 3) K. I. CHENAULT 4) P. CHERNIN 5) T. J. LEONSIS 6) J. LESCHLY 7) R. C. LEVIN 8) R. A. MCGINN 9) E. D. MILLER 10) S. S REINEMUND 11) R. D. WALTER 12) R. A. WILLIAMS
2.	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	For	For
3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	For	For
4.	APPROVAL OF PERFORMANCE GOALS AND AWARD LIMITS UNDER 2007 INCENTIVE COMPENSATION PLAN.	For	For
5.	SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS.	Against	Against
6.	SHAREHOLDER PROPOSAL RELATING TO SEPARATION OF CHAIRMAN AND CEO ROLES.	Against	Against

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