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 ¨

Check the appropriate box:

¨ Preliminary Proxy Statement

¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

¨ Definitive Proxy Statement

x 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)

Payment of Filing Fee (Check the appropriate box):

x No fee required.

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

(1) Title of each class of securities to which the transaction applies:

(2) Aggregate number of securities to which the transaction applies:

(3) Per unit price or other underlying value of the 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 the transaction:

(5) Total fee paid:

¨ Fee paid previously with preliminary materials.

¨ 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.

(1) Amount Previously Paid:

(2) Form, Schedule or Registration Statement No.:

(3) Filing Party:

(4) Date Filed:

	JPMORGAN CHASE & CO.	Shareholder Meeting to be held on 05/19/09
	** IMPORTANT NOTICE **	Proxy Materials Available
	Regarding the Availability of Proxy Materials	•   Notice and Proxy Statement •   Annual Report
	You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
	BNY MELLON SHAREOWNER SERVICES C/O BNY MELLON POST OFFICE BOX 3540 SOUTH HACKENSACK, NJ 07606-9240	PROXY MATERIALS - VIEW OR RECEIVE             You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor. To facilitate timely delivery please make the request as instructed below on or before 05/05/09.
		HOW TO VIEW MATERIALS VIA THE INTERNET Have the 12 Digit Control Number available and visit: www.proxyvote.com
		HOW TO REQUEST A COPY OF MATERIALS         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 12 Digit Control Number (located on the following page) in the subject line.

See the Reverse Side for Meeting Information and Instructions on How to Vote

	Meeting Information		How To Vote
	Meeting Type: Meeting Date: Meeting Time: For holders as of:	Annual 05/19/09 10:00 a.m. 03/20/09		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.
	Meeting Location:
	Auditorium One Chase Manhattan Plaza, Corner of Nassau and Liberty Streets, New York, NY
				Vote By Internet
				To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the meeting date. Have your notice in hand when you access the web site and follow the instructions.

	Voting items
	The Board of Directors recommends a vote FOR proposals 1, 2 and 3.
	1.	Election of Directors
		1a.	Crandall C. Bowles	The Board of Directors recommends a vote AGAINST shareholder proposals 4 through 10.
		1b.	Stephen B. Burke
		1c.	David M. Cote	4.	Governmental service report
		1d.	James S. Crown	5.	Cumulative voting
		1e.	James Dimon	6.	Special shareowner meetings
		1f.	Ellen V. Futter	7.	Credit card lending practices
		1g.	William H. Gray, III	8.	Changes to KEPP
		1h.	Laban P. Jackson, Jr.	9.	Share retention
		1i.	David C. Novak	10.	Carbon principles report
		1j.	Lee R. Raymond
		1k.	William C. Weldon
	2.	Appointment of independent registered public accounting firm
	3.	Advisory vote on executive compensation