0000019617-14-000323.txt : 20140409 0000019617-14-000323.hdr.sgml : 20140409 20140409161749 ACCESSION NUMBER: 0000019617-14-000323 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20140409 DATE AS OF CHANGE: 20140409 EFFECTIVENESS DATE: 20140409 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: 14753705 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 jpmcdefa14a2014.htm DEFA14A JPMC defa14a 2014


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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Preliminary Proxy Statement
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to �240.14a-12
 
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 20, 2014

JPMORGAN CHASE & CO.
Meeting Information
Meeting Type:    Annual Meeting
For holders as of:  March 21, 2014
Date:  May 20, 2014    Time:  10:00 AM
Location:   JPMorgan Chase Highland Oaks Campus
10420 Highland Manor Drive, Building 2
Tampa, FL 33610
(For directions see reverse side of the following page to this notice)

COMPUTERSHARE
P.O. Box 30170
College Station, TX 77842












 
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR code on the reverse side, or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.

 
  
See the reverse side of this notice to obtain proxy materials and voting instructions.








Before You Vote
How to Access the Proxy Materials

    
Proxy Materials Available to VIEW or RECEIVE:
    
NOTICE AND PROXY STATEMENT ANNUAL REPORT
    
How to view Online:
Have the information that is printed in the box marked by the arrow  (located on the following page) and visit: www.proxyvote.com, or scan the QR code below.
 
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
    
 
 
1) BY INTERNET:
 
www.proxyvote.com
 
 
    
 
 
2) BY TELEPHONE:
 
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3) BY E-MAIL*:
 
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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow  (located on the following page) in the subject line.
    
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 5, 2014, to facilitate timely delivery.

How To Vote
Please Choose One of the Following Voting Methods

 
 
    
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
    
Vote By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow  (located on the following page) available and follow the instructions.
    
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. 





Voting Items
 
 
 
 
 
 
 
The Board of Directors recommends you vote FOR
the following proposals:
The Board of Directors recommends you vote AGAINST
the following shareholder proposals:
 
 
 
 
 
1.
Election of Directors
 
4.
Lobbying report - require annual report on lobbying
 
 
 
 
 
 
 
1a.
Linda B. Bammann
 
5.
Special shareowner meetings - reduce threshold to 15% rather than 20% and remove procedural provisions
 
 
 
 
 
 
1b.
James A. Bell
 
 
 
 
 
 
 
6.
Cumulative voting - require cumulative voting for directors rather than one-share one-vote
 
1c.
Crandall C. Bowles
 
 
 
 
 
 
 
 
 
1d.
Stephen B. Burke
 
 
 
 
 
 
 
 
 
1e.
James S. Crown
 
 
 
 
 
 
 
 
 
 
1f.
James Dimon
 
The proxies are authorized to vote in their discretion on all other matters that may properly come before the meeting and any adjournment thereof.
 
 
 
 
 
1g.
Timothy P. Flynn
 
 
 
 
 
 
 
 
 
 
1h.
Laban P. Jackson, Jr.
 
 
 
 
 
 
 
 
 
 
1i.
Michael A. Neal
 
 
 
 
 
 
 
 
 
 
1j.
Lee R. Raymond
 
 
 
 
 
 
 
 
 
 
1k.
William C. Weldon
 
 
 
 
 
 
 
 
2.
Advisory resolution to approve executive compensation
 
 
3.
Ratification of independent registered public accounting firm
 
 
 
 
 
 
 
 
 
 







Directions to Highland Oaks Campus – The Highland Oaks Campus (10420 Highland Manor Drive) is near the intersection of I-75 and I-4, approximately 20 miles from Tampa International Airport. From I-275, exit on I-4 East to I-75 South. From I-75 South take Exit 260 “Martin Luther King Jr. Blvd.” (MLK) merging right off the exit ramp onto MLK – stay in the right lane. Take the first right turn on Park Oaks Blvd. into Highland Oaks office park, and proceed to the stop sign. Turn right onto Highland Manor Drive. Follow Highland Manor Drive to the end where you will see the JPMorgan Chase Campus entrance. Parking will be available for shareholders.

If you plan to attend the meeting in person, you will be required to present a valid form of government-issued photo identification, such as a valid driver's license or passport, and proof of ownership of our common stock as of our record date March 21, 2014. For more information, see "Attending the annual meeting" in the proxy statement.

 
 
 
 
 




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