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American Express amends bylaws for shareholder proxy access

American ExpressCo.'s board amended the company's bylaws to permit proxy boardnomination access to a shareholder or a group of up to 20 shareholders who havecontinuously owned at least 3% of its common shares for at least three years,effective immediately.

Qualified shareholders can include board candidatesconstituting up to 20% of the board in the company's proxy materials, subjectto satisfaction of bylaw requirements.