0000019617-18-000078.txt : 20180405 0000019617-18-000078.hdr.sgml : 20180405 20180405133730 ACCESSION NUMBER: 0000019617-18-000078 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20180405 DATE AS OF CHANGE: 20180405 EFFECTIVENESS DATE: 20180405 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: 18740049 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 jpmcdefa14anotice2018.htm DEFA14A Document


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.      )

Filed by the Registrant x                            Filed by a Party other than the Registrant ¨
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨
Definitive Proxy Statement
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Definitive Additional Materials
¨
Soliciting Material Pursuant to �240.14a-12
 
JPMorgan Chase & Co.
 (Name of Registrant as Specified In Its Charter)
   
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 
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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 15, 2018.

JPMORGAN CHASE & CO.
Meeting Information
g171153na_pg1aa01a05.jpg
Meeting Type:    Annual Meeting
For holders as of:  March 16, 2018
Date:  May 15, 2018    Time:  10:00 AM Central Time
Location:   JPMorgan Chase Dallas Corporate Center
8181 Communications Parkway
Plano, Texas 75024

COMPUTERSHARE
P.O. Box 505000
Louisville, KY 40233












 
You are receiving this communication because you hold shares in the company named above.
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.

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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 xsa02.jpg (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:
 
1-800-579-1639
 
 
    
 
 
3) BY E-MAIL*:
 
sendmaterial@proxyvote.com
 
 
 
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrowxsa02.jpg  (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 1, 2018, to facilitate timely delivery.

How To Vote
Please Choose One of the Following Voting Methods

scanjpmorganqrcodea03.jpg
 
 
    
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 code above. Have the information that is printed in the box marked by the arrowxsa02.jpg (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. 

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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
 
6.
Independent Board chairman
 
 
 
 
 
 
 
1a.
Linda B. Bammann
 
7.
Vesting for government service
 
1b.
James A. Bell
 
 
 
 
1c.
Stephen B. Burke
 
8.
Proposal to report on investments tied to genocide
 
1d.
Todd A. Combs
 
 
 
 
1e.
James S. Crown
 
9.
Cumulative voting
 
1f.
James Dimon
 
 
 
 
1g.
Timothy P. Flynn
 
 
 
 
1h.
Mellody Hobson
 
 
 
 
1i.
Laban P. Jackson, Jr.
 
 
 
 
1j.
Michael A. Neal
 
 
 
 
1k.
Lee R. Raymond
 
 
 
 
1l.
William C. Weldon
 
 
 
 
 
 
 
 
 
2.
Ratification of special meeting provisions in the Firm's By-Laws
 
 
 
 
 
 
 
 
 
 
 
3.
Advisory resolution to approve executive compensation
 
 
 
 
 
 
 
 
 
 
 
 
4.
Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018
 
The proxies are authorized to vote in their discretion on all other matters that may properly come before the meeting and any adjournment thereof.
 
 
 
5.
Ratification of independent registered public accounting firm
 
 
 
 
 
 
 
 
 
 

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JPMorgan Chase Dallas Corporate Center — The Dallas Corporate Center is located in Plano, Texas at 8181 Communications Parkway. The site of the meeting is Building C; parking for shareholders is available in Visitor Parking Garage E.
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 driver's license or passport, and proof of ownership of our common stock as of our record date March 16, 2018. For more information see "Information about the annual shareholder meeting" in the proxy statement.

 
 
 
 
 

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