DEFA14A 1 jpmcdefa14a2016.htm DEFA14A DEFA14A


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))
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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
 
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 17, 2016.

JPMORGAN CHASE & CO.
Meeting Information
Meeting Type:    Annual Meeting
For holders as of:  March 18, 2016
Date:  May 17, 2016    Time:  10:00 AM Central Time
Location:   Royal Sonesta Hotel
300 Bourbon Street
New Orleans, Louisiana 70130
(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 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.








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:
 
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  (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, 2016, 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 code 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.
Independent board chairman — require an independent chair
 
 
 
 
 
 
 
1a.
Linda B. Bammann
 
5.
How votes are counted — count votes using only for and against and ignore abstentions
 
1b.
James A. Bell
 
 
 
1c.
Crandall C. Bowles
 
 
 
 
1d.
Stephen B. Burke
 
6.
Vesting for government service — prohibit vesting of equity-based awards for senior executives due to voluntary resignation to enter government service
 
1e.
James S. Crown
 
 
 
1f.
James Dimon
 
 
 
1g.
Timothy P. Flynn
 
 
 
 
1h.
Laban P. Jackson, Jr.
 
7.
Appoint a stockholder value committee — address whether divestiture of all non-core banking business segments would enhance shareholder value
 
1i.
Michael A. Neal
 
 
 
1j.
Lee R. Raymond
 
 
 
 
1k.
William C. Weldon
 
8.
Clawback amendment — defer compensation for 10 years to help satisfy any monetary penalty associated with violation of law
 
 
 
 
 
2.
Advisory resolution to approve executive compensation
 
 
 
9.
Executive compensation philosophy — adopt a balanced executive compensation philosophy with social factors to improve the Firm’s ethical conduct and public reputation
 
 
 
 
 
3.
Ratification of independent registered public accounting firm
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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 the Royal Sonesta Hotel — The Royal Sonesta Hotel is located in the French Quarter of New Orleans on Bourbon Street, approximately 30 minutes from Louis Armstrong International Airport. Take I-10 East to New Orleans Business District; take Exit 235A for Orleans Avenue/Vieux Carre. Continue onto Basin Street; turn left onto Conti Street. Turn right onto N. Rampart Street; turn left onto Iberville Street; and turn left onto Bourbon Street. Street parking is available near the hotel.
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 18, 2016. For more information see "Attending the annual meeting" in the proxy statement.