Edgar Filing: PIPER JAFFRAY COMPANIES

Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

Filed by the Registrant ¨ Filed by a Party other than the Registrant ¨

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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 under Rule 14a-12

PIPER JAFFRAY COMPANIES
(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 9, 2012.

		Meeting Information
PIPER JAFFRAY COMPANIES		Meeting Type: Annual
		For holders as of: March 14, 2012
		Date: May 9, 2012 Time: 2:30 p.m., CDT
800 NICOLLET MALL, SUITE 800 MAIL STOP J12SSH MINNEAPOLIS, MN 55402		Location: U.S. BANCORP CENTER 800 Nicollet Mall 12th Floor - The Huber Room Minneapolis, MN 55402


	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 (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 (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 April 25, 2012 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: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow 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 that you vote FOR the following:

1. Election of Directors

Nominees:

01) Andrew S. Duff 06) Frank L. Sims

02) Michael R. Francis 07) Jean M. Taylor

03) B. Kristine Johnson 08) Michele Volpi

04) Addison L. Piper 09) Hope B. Woodhouse

05) Lisa K. Polsky

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

2. Ratification of the selection of Ernst & Young LLP as the independent auditor for the year ending December 31, 2012.

3. Advisory resolution approving the compensation of the officers disclosed in the proxy statement, or a “say-on-pay” vote.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

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