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 20, 2014
_____________________

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 20, 2014; 3,163,666,017 shares were represented in person or by proxy, or 83.58% 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

Linda B. Bammann
2,707,718,507

25,507,500

13,271,182

417,168,828

James A. Bell
2,710,296,501

22,628,346

13,572,342

417,168,828

Crandall C. Bowles
2,697,833,398

28,207,778

20,456,013

417,168,828

Stephen B. Burke
2,671,037,618

59,479,347

15,980,224

417,168,828

James S. Crown
2,663,104,035

63,105,161

20,287,993

417,168,828

James Dimon
2,619,670,074

103,859,898

22,967,217

417,168,828

Timothy P. Flynn
2,712,676,234

20,273,591

13,547,364

417,168,828

Laban P. Jackson, Jr.
2,695,927,915

34,537,183

16,032,091

417,168,828

Michael A. Neal
2,711,123,324

21,503,915

13,869,950

417,168,828

Lee R. Raymond
2,633,069,038

92,951,727

20,476,424

417,168,828

William C. Weldon
2,654,086,963

78,747,294

13,662,932

417,168,828


Proposal 2 – Shareholders approved the Advisory Resolution to Approve Executive Compensation
For
Against
Abstain
Broker Non-Votes
2,139,849,927
582,454,369
24,192,893
417,168,828
77.91%
21.21%
0.88%
 

Proposal 3 - Shareholders ratified the appointment of PricewaterhouseCoopers LLP as Registrant’s Independent Registered Public Accounting Firm for 2014
For
Against
Abstain
Broker Non-Votes
3,101,632,052
48,585,056
13,448,909
0
98.04%
1.54%
0.43%
 

SHAREHOLDER PROPOSALS:

Proposal 4 - Shareholders did not approve the proposal to Require Annual Report on Lobbying
For
Against
Abstain
Broker Non-Votes
174,671,970
2,112,817,339
459,007,880
417,168,828
6.36%
76.93%
16.71%
 






Proposal 5 - Shareholders did not approve the proposal on Special Shareowner Meetings - Reduce Threshold to 15% Rather Than 20% and Remove Procedural Provisions
For
Against
Abstain
Broker Non-Votes
996,967,077
1,728,148,661
21,381,451
417,168,828
36.3%
62.92%
0.78%
 

Proposal 6 - Shareholders did not approve the proposal to Adopt Cumulative Voting - Require Cumulative Voting for Directors Rather Than One-Share One-Vote
For
Against
Abstain
Broker Non-Votes
735,016,196
1,986,954,280
24,526,713
417,168,828
26.76%
72.35%
0.89%
 









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 22, 2014