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This excerpt taken from the AXP DEFA14A filed Mar 21, 2008.

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         2008 Annual Meeting of Shareholders   ############
Monday, April 28, 2008, 10:00 a.m. (Eastern Time)  
American Express Company   [VIEW PROXY STATEMENT
200 Vesey Street, New York, New York  
Meeting for holders as of: Friday, February 29, 2008  
As your vote is very important, we recommend that all voting instructions be received at least one business day prior to the voting cut-off time stated in the proxy below.  
Scroll down for proxy information and voting  
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