American Express 2014 Annual Report Download - page 129

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EXECUTIVE OFFICES
American Express Company
200 Vesey Street
New York, 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. Information on the
company’s corporate social responsibility
programs and a report on the company’s
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
800.463.5911 or 201.680.6578
Hearing impaired: 800.231.5469
www.computershare.com/investor
STOCK EXCHANGE LISTING
New York Stock Exchange (Symbol: AXP)
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
PricewaterhouseCoopers LLP
300 Madison Avenue
New York, 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11, 2015, 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
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 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
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
Company’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
Amex EveryDay® Credit Card
Blue Cash Everyday® Card
Bluebird®
Centurion®
e Centurion® Lounge
Loyalty Partner®
Membership Rewards®
Opt Blue®
PAYBACK®
Platinum Card®
Serve®
Shop Small®
Small Business Saturday®
©2015 American Express Company.
All rights reserved.
GENERAL INFORMATION
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