American Express 2013 Annual Report Download - page 113

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GENERAL INFORMATION
EXECUTIVE OFFICES
American Express Company
200 Vesey Street
New Yo r k , NY 10285
212.640.2000
INFORMATION AVAILABLE
TO SHAREHOLDERS
Copies of the company’s Form 10-K,
proxy statement, press releases and other
documents, as well as information on
nancial results, products and services,
are available on the American Express website
at americanexpress.com. e company’s
global Corporate Citizenship Report and a
report on the company’s 2013 federal and
state political contributions are available
at americanexpress.com. Written copies of
these materials are available without charge
upon written request to the Secretary’s
Oce at the address above.
TRANSFER AGENT AND REGISTRAR
Computershare Shareowner Services LLC
250 Royall Street
Canton, MA 02021
1.800.463.5911 or 201.680.6685
Hearing impaired:
1.800.231.5469
www.computershare.com/investor
STOCK EXCHANGE LISTING
New Yo r k Stock Exchange
(Symbol: AXP)
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
PricewaterhouseCoopers LLP
300 Madison Avenue
New Yo r k , NY 10017-6204
ANNUAL MEETING
e Annual Meeting of Shareholders of
American Express Company will be held at
the company’s headquarters at 200 Vesey
Street, New York , NY 10285, on Monday, May
12, 2014, at 9:00 a.m., Eastern Time. A written
transcript of the meeting will be available
upon written request to the Secretary’s Oce.
CORPORATE GOVERNANCE
Copies of American Express Company’s
governance documents, including its Corporate
Governance Principles, as well as the charters
of the standing committees of the Board of
Directors and the American Express Company
Code of Conduct, are available on the
company’s website at http://ir.americanexpress.
com. Copies of these materials are also
available without charge upon written request
to the Secretary’s Oce at the address above.
DIRECT DEPOSIT OF DIVIDENDS
e company has established an Electronic
Direct Deposit of Dividends service for the
electronic payment of quarterly dividends
on the company’s common shares. With this
service, registered shareholders may have
their dividend payments sent electronically
to their checking account or nancial
institution on the payment date. Shareholders
interested in enrolling in this service should
call Computershare Shareowner Services LLC
at 1.800.463.5911.
STOCK PURCHASE PLAN
e CIP Plan, a direct stock purchase
plan sponsored and administered by
Computershare, provides shareholders
and new investors with a convenient way
to purchase common shares through
optional cash investments and reinvestment
of dividends.
For more information, contact:
Computershare Shareowner Services LLC
P. O. Box 30170
College Station, TX 77842-3170
1.800.463.5911
www.computershare.com/investor
SHAREHOLDER AND
INVESTOR INQUIRIES
Written shareholder inquiries may be sent
either to Computershare Shareowner Services
LLC Investor Care Network, P. O. Box 30170,
College Station, TX 77842-3170, or to the
Secretary’s Oce at American Express
Comp any’s executive oces at the address
above. Written inquiries from the investment
community should be sent to Investor
Relations at American Express Company’s
executive oces at the address above.
TRADEMARKS AND SERVICE MARKS
e following American Express trademarks
and service marks may appear in this report:
American Express®
American Express Blue Box Logo®
American Express Card Design®
American Express World Service & Design®
Bluebird®
Centurion®
The Centurion Lounge
Loyalty Partner®
Membership Rewards®
PAYBACK®
Platinum Card®
Serve®
Shop Small®
Small Business Saturday®
©2014 American Express Company.
All rights reserved.