EXHIBIT 99.3

The following form of voting Web site is being used in connection with voting by certain shareholders who have consented to receive their proxy materials via the Internet and employee-shareholders of the Registrant in connection with the Registrant’s 2007 Annual Meeting of Shareholders.

WEBSITE AVAILABLE TO SHAREHOLDERS WHO HAVE CONSENTED TO RECEIVE PROXY MATERIALS

VIA THE INTERNET AND EMPLOYEE SHAREHOLDERS OF AMERICAN EXPRESS COMPANY

AMERICAN EXPRESS COMPANY 2007 Annual Meeting of Shareholders		YOUR CONTROL NUMBER XXXXXXXX
Monday, April 23, 2007, 10:00 a.m. (Eastern Time)
American Express Company 200 Vesey Street, New York, New York
Meeting for holders as of: Wednesday, February 28, 2007
	Scroll down for proxy information and voting

PROXY

AMERICAN EXPRESS COMPANY

2007 Annual Meeting of Shareholders

To be held on Monday, April 23, 2007 for holders of record as of Wednesday, February 28, 2007

PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

The shareholder submitting this proxy (“shareholder”) hereby appoints Daniel T. Henry, Stephen P. Norman and Louise M. Parent, or any of them, proxies or proxy, with full power of substitution, to vote all common shares of American Express Company which the shareholder is entitled to vote at the Annual Meeting of Shareholders to be held at the Company’s New York City headquarters, 200 Vesey Street, New York, New York 10285, on Monday, April 23, 2007 at 10:00 A.M., Eastern Time, and at any adjournment(s) of the Meeting, as indicated below with respect to the proposals set forth in the Proxy Statement, and in their discretion upon any matter that may properly come before the Meeting or any adjournment(s) of the Meeting. The shareholder hereby revokes any proxies submitted previously.

Notice to employees participating in the AMERICAN EXPRESS INCENTIVE SAVINGS PLAN (“Amex ISP”), the Ameriprise Financial 401(k) Plan (“AMP 401K Plan”) or the

Employee Stock Ownership Plan (“ESOP”) of Amex Canada, Inc.

These shares will be voted as you instruct if your proxy card, telephone, or Internet voting instructions are received on or before 11:59 P.M. Eastern Time, Wednesday, April 18, 2007, by ADP, which is acting on behalf of the Trustees of these Plans.

If ADP does not receive your voting instructions by 11:59 P.M. Eastern Time, Wednesday, April 18, 2007, the following conditions will apply: the Trustee of the AMP 401K Plan will vote these Plan shares in the same proportion as it votes all other shares in the Plan for which it has received timely voting instructions; the Trustees of the Amex ISP and the ESOP of Amex Canada will not vote these shares.

Recommendations of the Board of Directors:

The Board of Directors of American Express Company recommends a vote FOR Items 1, 2 and 3 and AGAINST

Item 4. Please see below or refer to the proxy statement for the detailed recommendations.

Please read them carefully. If no voting instructions are given the proxy will be voted as the Board of Directors

recommends. Choose this option if you would like to vote your shares with the Board of Directors’

recommendations.

Vote with Directors’ recommendations    

Item 1: To Elect Directors.

The Board of Directors recommends a vote FOR item 1.

Nominees:

(01) D.F. Akerson, (02) C. Barshefsky, (03) U.M. Burns, (04) K.I. Chenault,

(05) P. Chernin, (06) V.E. Jordan, Jr., (07) J. Leschly, (08) R.C. Levin,

(09) R.A. McGinn, (10) E.D. Miller, (11) F.P. Popoff, (12) S.S. Reinemund,

(13) R.D. Walter, (14) R.A. Williams,

¨  For all nominees         ¨  Withhold all nominees

¨  For all EXCEPT those selected below

(01)  ¨  D.F. Akerson

(02)  ¨  C. Barshefsky

(03)  ¨  U.M. Burns

(04)  ¨  K.I. Chenault

(05)  ¨  P. Chernin

(06)  ¨  V.E. Jordan, Jr.

(07)  ¨  J. Leschly

(08)  ¨  R.C. Levin

(09)  ¨  R.A. McGinn

(10)  ¨  E.D. Miller

(11)  ¨  F.P. Popoff

(12)  ¨  S.S. Reinemund

(13)  ¨  R.D. Walter

(14)  ¨  R.A. Williams

Item 2: The selection of PricewaterhouseCoopers LLP as our independent registered public accountants for 2007.

The Board of Directors recommends a vote FOR item 2.

¨  For    ¨  Against    ¨  Abstain

Item 3: A proposal to approve the American Express Company 2007 Incentive Compensation Plan.

The Board of Directors recommends a vote FOR item 3.

¨  For    ¨  Against    ¨  Abstain

Item 4: A shareholder proposal relating to cumulative voting for directors.

The Board of Directors recommends a vote AGAINST item 4.

¨  For    ¨  Against    ¨  Abstain

Comments or Address Changes:

Submit   Reset  

PROXY FINAL SUBMISSION

· Please check all of the information below for accuracy.

· If any of the information is incorrect, return to the Proxy Ballot by using the Back button of your Browser.

· If your votes have been reflected correctly, click on Final Submission button below.

AMERICAN EXPRESS COMPANY 2007 Annual Meeting of Shareholders   To be held on Monday, April 23, 2007 for holders of record as of Wednesday, February 28, 2007 YOUR CONTROL NUMBER XXXXXXXX

VOTING INSTRUCTIONS

You elected to vote with Directors’ Recommendations

OR

Item 1: To Elect Directors.

You Voted:

You Voted: For [Your response]

You Voted: For [Your response]

You Voted: For [Your response]

You Voted: For [Your response]

You Voted: For [Your response]

You Voted: For [Your response]

You Voted: For [Your response]

You Voted: For [Your response]

You Voted: For [Your response]

You Voted: For [Your response]

You Voted: For [Your response]

You Voted: For [Your response]

You Voted: For [Your response]

You Voted: For [Your response]

Item 2: The selection of PricewaterhouseCoopers LLP as our independent registered public accountants for 2007.

You Voted: [Your response]

Item 3: A proposal to approve the American Express Company 2007 Incentive Compensation Plan.

You Voted: [Your response]

Item 4: A shareholder proposal relating to cumulative voting for directors.

You Voted: [Your response]

Comments or Address Changes

[Your comments & address changes]

If any of the above information is incorrect, return to the Proxy Ballot form by using the Back button of your Browser.

If you would like to receive an electronic confirmation when this vote is recorded, enter your e-mail address here:                             

Final Submission

AMERICAN EXPRESS COMPANY 2007 Annual Meeting of Shareholders   THANK YOU FOR VOTING. YOUR CONTROL NUMBER XXXXXXXX

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ELECTRONIC DELIVERY OF FUTURE SHAREHOLDER COMMUNICATIONS

If you would like to reduce the costs incurred by American Express Company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail on the Internet. To sign up for electronic delivery, click here and, when prompted, indicate that you agree to receive or access shareholder communications electronically in future years.