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 19, 2015
_____________________

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 19, 2015; 3,713,322,510 shares were represented in person or by proxy, or 86.66% 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
2,802,323,394

18,587,057

6,353,294

390,830,840

James A. Bell
2,796,399,067

24,138,713

6,725,965

390,830,840

Crandall C. Bowles
2,797,481,776

22,977,847

6,804,122

390,830,840

Stephen B. Burke
2,703,611,324

113,413,648

10,238,773

390,830,840

James S. Crown
2,769,288,664

47,633,080

10,342,001

390,830,840

James Dimon
2,684,146,430

121,171,561

21,945,754

390,830,840

Timothy P. Flynn
2,806,817,752

13,878,587

6,567,406

390,830,840

Laban P. Jackson, Jr.
2,771,952,707

48,434,059

6,876,979

390,830,840

Michael A. Neal
2,806,998,032

13,637,368

6,628,345

390,830,840

Lee R. Raymond
2,691,923,778

125,292,164

10,047,803

390,830,840

William C. Weldon
2,704,964,732

112,158,840

10,140,173

390,830,840


Proposal 2 – Shareholders approved the Advisory Resolution to Approve Executive Compensation
For
Against
Abstain
Broker Non-Votes
1,735,868,557
1,079,295,213
12,099,975
390,830,840
61.4%
38.17%
0.43%
 

Proposal 3 - Shareholders ratified the appointment of PricewaterhouseCoopers LLP as Registrant’s Independent Registered Public Accounting Firm for 2015
For
Against
Abstain
Broker Non-Votes
3,168,768,346
43,104,873
6,221,366
0
98.47%
1.34%
0.19%
 

Proposal 4 - Shareholders approved the Amendment to Long-Term Incentive Plan, as amended and restated effective May 19, 2015
For
Against
Abstain
Broker Non-Votes
2,634,755,158
180,902,195
11,606,392
390,830,840
93.19%
6.4%
0.41%
 











SHAREHOLDER PROPOSALS:

Proposal 5 - Shareholders did not approve the proposal on Independent Board Chairman - Require an Independent Chair
For
Against
Abstain
Broker Non-Votes
1,013,800,422
1,794,186,380
19,276,943
390,830,840
35.86%
63.46%
0.68%
 

Proposal 6 - Shareholders did not approve the proposal on Lobbying - Report on Policies, Procedures and Expenditures
For
Against
Abstain
Broker Non-Votes
173,278,487
2,433,862,468
220,122,790
390,830,840
6.13%
86.09%
7.79%
 

Proposal 7 - Shareholders did not approve the proposal on Special Shareowner Meetings - Reduce Ownership Threshold from 20% to 10%
For
Against
Abstain
Broker Non-Votes
986,702,041
1,819,289,348
21,272,356
390,830,840
34.9%
64.35%
0.75%
 

Proposal 8 - Shareholders did not approve the proposal on How Votes Are Counted - Count Votes Using Only For and Against
For
Against
Abstain
Broker Non-Votes
209,959,493
2,596,849,566
20,454,686
390,830,840
7.43%
91.85%
0.72%
 

Proposal 9 - Shareholders did not approve the proposal on Accelerated Vesting Provisions - Report Names of Senior Executives and Value of Equity Awards that would Vest if they Resign to Enter Government Service
For
Against
Abstain
Broker Non-Votes
718,798,017
2,091,436,151
17,029,577
390,830,840
25.42%
73.97%
0.60%
 

Proposal 10 - Shareholders did not approve the proposal on Clawback Disclosure Policy - Disclose Whether the Firm Recouped any Incentive Compensation from Senior Executives
For
Against
Abstain
Broker Non-Votes
1,236,998,084
1,570,792,141
19,473,520
390,830,840
43.75%
55.56%
0.69%
 





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, 2015



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