UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 15, 2012
JPMORGAN CHASE & CO.
(Exact name of registrant as specified in its charter)
(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 15, 2012, 3,178,994,111 shares were represented in person or by proxy, or 83.17% 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 | 2,746,774,815 | 26,651,103 | 9,355,874 | 396,212,319 | |||
Crandall C. Bowles | 2,746,716,450 | 26,801,773 | 9,263,569 | 396,212,319 | |||
Stephen B. Burke | 2,736,369,217 | 37,224,801 | 9,187,774 | 396,212,319 | |||
David M. Cote | 2,702,106,643 | 71,312,881 | 9,362,268 | 396,212,319 | |||
James S. Crown | 2,699,398,893 | 74,192,224 | 9,190,675 | 396,212,319 | |||
James Dimon | 2,675,584,892 | 94,306,462 | 12,890,438 | 396,212,319 | |||
Timothy P. Flynn | 2,750,584,729 | 22,903,864 | 9,293,199 | 396,212,319 | |||
Ellen V. Futter | 2,394,884,669 | 378,518,232 | 9,378,891 | 396,212,319 | |||
Laban P. Jackson, Jr. | 2,735,814,791 | 36,285,315 | 10,681,686 | 396,212,319 | |||
Lee R. Raymond | 2,726,688,936 | 45,624,493 | 10,468,363 | 396,212,319 | |||
William C. Weldon | 2,734,872,179 | 38,711,004 | 9,198,609 | 396,212,319 | |||
Proposal 2 – Shareholders ratified the appointment of PricewaterhouseCoopers LLP as Registrant’s independent registered public accounting firm for 2012
For | Against | Abstain | Broker Non-Votes |
3,136,025,884 | 34,550,983 | 8,417,244 | 0 |
98.65% | 1.09% | 0.26% | |
Proposal 3 – Shareholders approved the Advisory Resolution to Approve Executive Compensation
For | Against | Abstain | Broker Non-Votes |
2,547,626,920 | 199,766,642 | 35,388,230 | 396,212,319 |
91.55% | 7.18% | 1.27% | |
SHAREHOLDER PROPOSALS: |
Proposal 4 –Shareholders did not approve the proposal on Political Non-Partisanship
For | Against | Abstain | Broker Non-Votes |
136,036,118 | 2,161,392,129 | 485,353,545 | 396,212,319 |
4.89% | 77.67% | 17.44% | |
Proposal 5 - Shareholders did not approve the proposal on Independent Director as Chairman
For | Against | Abstain | Broker Non-Votes |
1,114,010,273 | 1,655,481,046 | 13,290,473 | 396,212,319 |
40.03% | 59.49% | 0.48% | |
Proposal 6 - Shareholders did not approve the proposal on Loan Servicing
For | Against | Abstain | Broker Non-Votes |
120,570,409 | 2,422,862,400 | 239,348,983 | 396,212,319 |
4.33% | 87.07% | 8.60% | |
Proposal 7 - Shareholders did not approve the proposal on Corporate Political Contributions Report
For | Against | Abstain | Broker Non-Votes |
243,383,361 | 2,052,296,695 | 487,101,736 | 396,212,319 |
8.75% | 73.75% | 17.50% | |
Proposal 8 - Shareholders did not approve the proposal on Genocide-Free Investing
For | Against | Abstain | Broker Non-Votes |
254,275,305 | 2,112,562,506 | 415,943,981 | 396,212,319 |
9.14% | 75.92% | 14.95% | |
Proposal 9 - Shareholders approved the proposal on Shareholder Action by Written Consent
For | Against | Abstain | Broker Non-Votes |
1,454,989,697 | 1,304,365,896 | 23,426,199 | 396,212,319 |
52.29% | 46.87% | 0.84% | |
Proposal 10 - Shareholders did not approve the proposal on Stock Retention
For | Against | Abstain | Broker Non-Votes | |
714,737,736 | 2,044,815,307 | 23,228,749 | 396,212,319 | |
25.68% | 73.48% | 0.83% | ||
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 18, 2012