DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

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

 

¨ 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)

 

 

  

 

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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 17, 2011.

 

  

 

JPMORGAN CHASE & CO.

 

 

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BNY MELLON SHAREOWNER SERVICES

C/O BNY MELLON

POST OFFICE BOX 3500

SOUTH HACKENSACK, NJ 07606-3500

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Meeting Information
Meeting Type:    Annual
For holders as of:  March 18, 2011
Date:  May 17, 2011    Time:  10:00 AM
Location:    JPMorgan Chase McCoy Center
                     1111 Polaris Parkway
                     Columbus, OH 43240

(for directions see reverse side of the following page to this notice)

 

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 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 LOGO  (located on the following page) and visit: www.proxyvote.com.

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 arrow LOGO  (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 3, 2011, to facilitate timely delivery.

 

            
  —  How To Vote —
LOGO        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: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO  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:

  1.    Election of Directors   
     1a.    Crandall C. Bowles   
     1b.    Stephen B. Burke   
     1c.    David M. Cote   
     1d.    James S. Crown   
     1e.    James Dimon   
     1f.    Ellen V. Futter   
     1g.    William H. Gray, III   
     1h.   

Laban P. Jackson, Jr.

  
     1i.    David C. Novak   
     1j.    Lee R. Raymond   
     1k    William C. Weldon   
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Appointment of independent registered public accounting firm

 

  3.   

Advisory vote on executive compensation

 

 

The Board of Directors recommends you select 1 Year on the following proposal:

 

 

4.

  

 

Advisory vote on frequency of advisory vote on executive compensation

          
            
            
            
 

The Board of Directors recommends you vote FOR the following proposal:

  
  5.   

Approval of Amendment to Long-Term Incentive Plan

  
 

The Board of Directors recommends you vote AGAINST the following shareholder proposals:

  
  6.    Political non-partisanship   
  7.    Shareholder action by written consent   
  8.    Mortgage loan servicing   
  9.    Political contributions   
  10.    Genocide-free investing   
  11.    Independent lead director   
 

The proxies are authorized to vote in their discretion on all other matters that may properly come before the meeting and any adjournment thereof.

  
 


      
      
      
 

Directions to JPMorgan Chase McCoy Center – JPMorgan Chase McCoy Center, at 1111 Polaris Parkway, is bordered by Polaris Parkway, South Old State Road, Sancus Boulevard and Lazelle Road, 1.5 miles west of Interstate 71. From Interstate 71, take the Polaris Parkway exit. Parking is available for shareholders entering at the Polaris Parkway entrance.

  
    
      
      
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