0000019617-13-000307.txt : 20130516 0000019617-13-000307.hdr.sgml : 20130516 20130516173105 ACCESSION NUMBER: 0000019617-13-000307 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20130516 DATE AS OF CHANGE: 20130516 EFFECTIVENESS DATE: 20130516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JPMORGAN CHASE & CO CENTRAL INDEX KEY: 0000019617 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 132624428 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-05805 FILM NUMBER: 13852527 BUSINESS ADDRESS: STREET 1: 270 PARK AVE STREET 2: 38TH FL CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2122706000 MAIL ADDRESS: STREET 1: 270 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: J P MORGAN CHASE & CO DATE OF NAME CHANGE: 20010102 FORMER COMPANY: FORMER CONFORMED NAME: CHASE MANHATTAN CORP /DE/ DATE OF NAME CHANGE: 19960402 FORMER COMPANY: FORMER CONFORMED NAME: CHEMICAL BANKING CORP DATE OF NAME CHANGE: 19920703 DEFA14A 1 jpmcdefa14amay162013.htm DEFA14A JPMC defa14a May 16 2013



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.      )
 
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JPMorgan Chase & Co.
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May 16, 2013
Re: Annual Meeting of Shareholders of JPMorgan Chase & Co., Tuesday, May 21, 2013
Dear Shareholder:
The Annual Meeting of Shareholders is fast approaching and according to our records, your proxy for this meeting has not yet been received.
Your vote is vital - and it will not be cast unless you act.* The Board recommends that shareholders vote FOR proposals 1, 2, 3, 4 and 5 and AGAINST proposals 6-9.

Enclosed for your information is a letter to our shareholders from the Company's directors, Lee Raymond, Presiding Director, and Bill Weldon, Chairman of the Governance Committee, regarding why they:

Strongly endorse the re-election all of the Firm's directors, including all of the members of the Board's Risk Policy Committee and Audit Committee;
and
Recommend that shareholders vote against the current proposal to split the Chairman and CEO roles.
We hope you find this letter informative and useful.
Please exercise your right to vote by signing and promptly returning the enclosed proxy card. A return overnight mailer has been provided for your convenience. You may also cast your vote via the internet at www.proxyvote.com or by telephone at 1-800-454-8683 by following the easy instructions on the proxy card.
If you have already voted your shares, please accept our thanks.

Sincerely,


/s/ Anthony J. Horan
Anthony J. Horan
Secretary





* Brokers may vote to ratify the selection of our independent auditor but not on any other matter.


1
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