UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549
_____________________

FORM 8-K
_____________________

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
the Securities Exchange Act OF 1934

Date of Report (Date of earliest event reported): May 21, 2013
_____________________

JPMORGAN CHASE & CO.
(Exact Name of Registrant as Specified in its Charter)
_____________________

Delaware 
1-05805 
13-2624428 
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
270 Park Avenue, New York, New York 
 
10017
(Address of principal executive offices)
 
(Zip Code)

Registrant's telephone number, including area code: (212) 270-6000

Not Applicable
(Former name or former address if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))








Item 5.07    Submission of Matters to a Vote of Security Holders.
(a)
Registrant held its Annual Meeting of Shareholders on Tuesday, May 21, 2013; 3,195,273,292 shares were represented in person or by proxy, or 84.21% of the total shares outstanding.
(b)
The results of shareholder voting on the proposals presented were as follows:
MANAGEMENT PROPOSALS:
Proposal 1- Shareholders elected the 11 director nominees named in the Proxy Statement
Name
For

Against

Abstain

Broker Non-Votes

James A. Bell
2,597,819,329

180,993,768

46,871,847

369,588,348

Crandall C. Bowles
2,541,379,499

237,307,835

46,997,610

369,588,348

Stephen B. Burke
2,715,182,326

63,575,767

46,926,851

369,588,348

David M. Cote
1,647,363,511

1,131,173,743

47,147,690

369,588,348

James S. Crown
1,594,008,777

1,184,578,669

47,097,498

369,588,348

James Dimon
2,709,770,827

55,768,918

60,145,199

369,588,348

Timothy P. Flynn
2,761,002,797

17,783,158

46,898,989

369,588,348

Ellen V. Futter
1,475,090,998

1,304,026,861

46,567,085

369,588,348

Laban P. Jackson, Jr.
2,546,174,612

229,057,449

50,452,883

369,588,348

Lee R. Raymond
2,638,669,008

139,968,594

47,047,342

369,588,348

William C. Weldon
2,687,434,440

91,106,809

47,143,695

369,588,348


Proposal 2 - Shareholders ratified the appointment of PricewaterhouseCoopers LLP as Registrant’s Independent Registered Public Accounting Firm for 2013
For
Against
Abstain
Broker Non-Votes
3,103,954,673
47,252,914
44,065,705
0
97.14%
1.48%
1.38%
 

Proposal 3 – Shareholders approved the Advisory Resolution to Approve Executive Compensation
For
Against
Abstain
Broker Non-Votes
2,604,798,048
155,533,317
65,353,579
369,588,348
92.18%
5.5%
2.31%
 

Proposal 4 – Shareholders approved the Amendment to the Firm's Restated Certificate of Incorporation to Authorize Shareholder Action by Written Consent
For
Against
Abstain
Broker Non-Votes
2,741,027,521
37,541,421
47,116,002
369,588,348
97.00%
1.33%
1.67%
 

Proposal 5 – Shareholders approved the Reapproval of Key Executive Performance Plan
For
Against
Abstain
Broker Non-Votes
2,617,670,602
157,848,421
50,165,921
369,588,348
92.64%
5.59%
1.78%
 





SHAREHOLDER PROPOSALS:

Proposal 6 - Shareholders did not approve the proposal to Require Separation of Chairman and CEO
For
Against
Abstain
Broker Non-Votes
910,847,421
1,899,424,339
15,413,184
369,588,348
32.23%
67.22%
0.55%
 

Proposal 7 - Shareholders did not approve the proposal to Require Executives to Retain Significant Stock Until Reaching Normal Retirement Age
For
Against
Abstain
Broker Non-Votes
230,725,466
2,538,139,733
56,819,745
369,588,348
8.17%
89.82%
2.01%
 

Proposal 8 - Shareholders did not approve the proposal to Adopt Procedures to Avoid Holding or Recommending Investments that Contribute to Human Rights Violations
For
Against
Abstain
Broker Non-Votes
227,875,959
2,157,920,393
439,888,592
369,588,348
8.06%
76.37%
15.57%
 

Proposal 9 - Shareholders did not approve the proposal to Disclose Firm Payments Used Directly or Indirectly for Lobbying, Including Specific Amounts and Recipients' Names
For
Against
Abstain
Broker Non-Votes
231,342,019
2,106,549,765
487,793,160
369,588,348
8.19%
74.55%
17.26%
 







SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
 
 
JPMORGAN CHASE & CO.
 
By:
 
/s/ Anthony J. Horan
 
Name:
Title:
 
Anthony J. Horan
Corporate Secretary

Date: May 23, 2013