Exhibit 99.4
PROXY
J.P. MORGAN & CO. INCORPORATED
PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF THE COMPANY
FOR SPECIAL MEETING OF STOCKHOLDERS, DECEMBER 22, 2000
The undersigned hereby constitutes and appoints Francis J. Morison, Martha J.
Gallo and Rachel F. Robbins, and each of them, the true and lawful agents and
proxies of the undersigned with full power of substitution in each, to represent
the undersigned at the Special Meeting of Stockholders of J.P.
MORGAN & CO. INCORPORATED to be held at 23 Wall Street, New York, New York,
on Friday, December 22, 2000, at 9 a.m., and at any adjournment of said meeting,
and to vote, as directed on the reverse side of this card, on all specified
matters coming before said meeting.
YOU ARE ENCOURAGED TO SPECIFY YOUR CHOICE BY MARKING THE APPROPRIATE BOX, SEE
REVERSE SIDE, BUT YOU NEED NOT MARK ANY BOX IF YOU WISH TO VOTE IN ACCORDANCE
WITH THE BOARD OF DIRECTORS' RECOMMENDATIONS. THE PROXIES CANNOT VOTE YOUR
SHARES UNLESS YOU SIGN AND RETURN THIS CARD TO J.P. MORGAN & CO. INCORPORATED,
C/O FIRST CHICAGO TRUST COMPANY, A DIVISION OF EQUISERVE, P.O. BOX 8212, EDISON,
NJ 08818-9079.
SEE REVERSE SIDE
FOLD AND DETACH HERE
You may also vote the shares held in this account by telephone or electronically
through the Internet 24 hours a day, 7 days a week. Voting by telephone or via
the Internet will eliminate the need to mail voted proxy card(s) representing
shares held in this account. Your telephone or Internet vote must be received by
12:00 a.m., Eastern Standard time, the day of the meeting, December 22, 2000. To
vote please follow the steps below:
- HAVE YOUR PROXY CARD AND SOCIAL SECURITY NUMBER AVAILABLE.
- BE READY TO ENTER THE PIN NUMBER INDICATED ON THE REVERSE SIDE OF THE
CARD JUST BELOW THE PERFORATION.
To vote using the telephone:
- USING A TOUCH-TONE TELEPHONE, DIAL 1-877-PRX-VOTE (1-877-779-8683) FOR
CALLS WITHIN THE U.S. AND CANADA. IF YOU ARE CALLING FROM ANOTHER
COUNTRY, DIAL 1-201-536-8073.
To vote using the Internet:
- LOG ON TO THE INTERNET AND GO TO THE WEBSITE
HTTP://WWW.EPROXYVOTE.COM/JPM.
Both voting systems preserve the confidentiality of your vote and will confirm
your voting instructions with you. You may also change your selection on the
proposal to be voted.
YOUR VOTE IS IMPORTANT TO US. THANK YOU FOR VOTING.
<PAGE>
PLEASE MARK YOUR
X VOTE AS IN THIS
EXAMPLE.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR"
FOR AGAINST ABSTAIN
Adoption of the Agreement and Plan / / / / / /
of Merger dated as of September 12,
2000, relating to the merger of
J.P. Morgan & Co. Incorporated with
and into The Chase Manhattan
Corporation.
SIGNATURE (S) DATE
The signer hereby revokes all proxies previously given by the signer to vote at
this meeting or any adjournment of the meeting. NOTE: Please sign exactly as
your name appears on this proxy card. Joint owners should each sign. When
signing as attorney, executor, administrator, trustee or guardian, please give
full title as such.
FOLD AND DETACH HERE
J.P. Morgan & Co. Incorporated
Special Meeting
of
Stockholders
Friday, December 22, 2000
9:00 a.m.
J.P. Morgan & Co. Incorporated
Amphitheater, Room 101
23 Wall Street
New York, N.Y. 10260
IMPORTANT NOTICE
IT IS IMPORTANT THAT YOU VOTE, SIGN AND
RETURN THE ABOVE PROXY AS SOON AS POSSIBLE.
