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 15, 2018
_____________________

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

DELAWARE
(State or Other Jurisdiction of Incorporation)

1-05805
 
13-2624428
(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
_____________________

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:
[ ] 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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐






Item 5.07    Submission of Matters to a Vote of Security Holders.
(a)
Registrant held its Annual Meeting of Shareholders on Tuesday, May 15, 2018; 3,010,454,268 shares were represented in person or by proxy, or 88.27% 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 12 director nominees named in the Proxy Statement. All director nominees received at least 88.9% of the votes cast.
Name
For
Against
Abstain
Broker Non-Votes
Linda B. Bammann
2,558,858,758

26,353,475

4,313,574

420,928,461

James A. Bell
2,530,874,040

53,935,722

4,716,045

420,928,461

Stephen B. Burke
2,472,334,052

112,629,064

4,562,691

420,928,461

Todd A. Combs
2,569,525,132

15,300,444

4,700,231

420,928,461

James S. Crown
2,533,759,961

51,078,317

4,687,529

420,928,461

James Dimon
2,462,121,548

114,067,142

13,337,117

420,928,461

Timothy P. Flynn
2,535,858,772

48,994,380

4,672,655

420,928,461

Mellody Hobson
2,530,394,179

52,879,294

6,252,334

420,928,461

Laban P. Jackson, Jr.
2,512,627,374

71,971,134

4,927,299

420,928,461

Michael A. Neal
2,570,059,251

14,569,479

4,897,077

420,928,461

Lee R. Raymond
2,446,007,925

138,631,576

4,886,306

420,928,461

William C. Weldon
2,298,760,126

285,889,126

4,876,555

420,928,461


Proposal 2 - Shareholders approved the ratification of the Special Meeting Provisions in the Firm's By-Laws
For
Against
Abstain
Broker Non-Votes
1,505,934,063
1,076,474,365
7,117,379
420,928,461
58.16%
41.57%
0.27%
 

Proposal 3 - Shareholders approved the Advisory Resolution to Approve Executive Compensation
For
Against
Abstain
Broker Non-Votes
2,402,736,322
175,092,745
11,696,740
420,928,461
92.79%
6.76%
0.45%
 

Proposal 4 - Shareholders approved the Amended and Restated Long-Term Incentive Plan effective May 15, 2018
For
Against
Abstain
Broker Non-Votes
2,471,955,118
106,681,001
10,889,688
420,928,461
95.46%
4.12%
0.42%
 

Proposal 5 - Shareholders ratified the appointment of PricewaterhouseCoopers LLP as Registrant's independent registered public accounting firm for 2018
For
Against
Abstain
Broker Non-Votes
2,924,847,637
79,650,683
5,955,948
0
97.15%
2.65%
0.20%
 







SHAREHOLDER PROPOSALS:

Proposal 6 - Shareholders did not approve the proposal on Independent Board Chairman
For
Against
Abstain
Broker Non-Votes
865,308,542
1,703,313,061
20,904,204
420,928,461
33.41%
65.78%
0.81%
 

Proposal 7 - Shareholders did not approve the proposal on Vesting for Government Service
For
Against
Abstain
Broker Non-Votes
751,866,182
1,812,740,687
24,918,938
420,928,461
29.04%
70.00%
0.96%
 


Proposal 8 - Shareholders did not approve the proposal to Report on Investments Tied to Genocide
For
Against
Abstain
Broker Non-Votes
215,725,971
2,298,765,371
75,034,465
420,928,461
8.33%
88.77%
2.90%
 

Proposal 9 - Shareholders did not approve the proposal on Cumulative Voting
For
Against
Abstain
Broker Non-Votes
223,150,699
2,346,553,004
19,822,104
420,928,461
8.62%
90.62%
0.76%
 








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/ Holly Youngwood
 
Name:
Title:
 
Holly Youngwood
Managing Director

Date: May 18, 2018