Annual Reports

Quarterly Reports



  • S-3ASR (Mar 12, 2018)
  • 424B2 (Feb 22, 2018)
  • IRANNOTICE (Feb 16, 2018)
  • SC 13G (Feb 12, 2018)
  • Form 4 (Feb 5, 2018)
  • Form 3 (Feb 2, 2018)
American Express Company DEFA14A 2012
Definitive Additional Materials



Washington, D.C. 20549


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:


¨    Preliminary Proxy Statement
¨    Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨    Definitive Proxy Statement
x    Definitive Additional Materials
¨    Soliciting Material pursuant to §240.14a-12

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:






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.



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.
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