DEF 14A 1 d24692.htm

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION

OMB Number: 3235-0059

 

Washington, D.C. 20549

Expires: January  31, 2008

 

SCHEDULE 14A

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Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.         )

Filed by the Registrant     x

Filed by a Party other than the Registrant     o

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

 

JPMorgan Institutional Trust
(Name of Registrant as Specified In Its Charter)

 


(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

x No fee required.
     
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  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:
     
   
  SEC 1913 (04-05) 
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o 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.
     
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  3. Filing Party:
     
   
     
  4. Date Filed:
     
   

 




IMPORTANT REMINDER:


 PLEASE VOTE YOUR SHARES BEFORE APRIL 22, 2009







We recently mailed proxy materials to you relating to proposals to be voted on at a Special Meeting of Shareholders of JPMorgan Institutional Trust scheduled for April 22, 2009.  As of the date of this letter, we have not received your vote.  Attached to this e mail is an electronic version of the proxy and the proxy card.  



YOUR VOTE IS IMPORTANT!


For the reasons set forth in the proxy materials previously mailed to you, the Trust’s Board of Trustees recommends that you vote for each of the nominees to the Board of Trustees.



We encourage you to vote TODAY using one of the following convenient options:



1.

Vote by Phone.  You may cast your vote by calling the toll-free number listed on the attached proxy card.  Have your proxy card available in order to follow the recorded instructions.


2.

Vote Online.  You may cast your vote by logging onto the Web address listed on the attached proxy card. Have your proxy card available in order to follow the instructions given on the Web site.


3.

Vote by Mail.  You may cast your vote by mail by signing, dating and mailing the attached proxy card in the postage-prepaid return envelope previously provided.








YOUR VOTE IS IMPORTANT! PLEASE VOTE TODAY!