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- The document is the 2001 Notice of Annual Meeting and Proxy Statement for American Express Company. - It announces the date, time, and location of the upcoming annual shareholder meeting, and lists the items of business to be voted on, including electing directors, ratifying the selection of auditors, and a shareholder proposal. - It provides instructions on how shareholders can vote, including by proxy, telephone, internet, or in person at the meeting. It also specifies the record date of March 6, 2001 for shareholders eligible to vote.

















































