8-K 1 annualmeetingvoteresults.htm 2012 ANNUAL MEETING VOTE RESULTS Annual Meeting Vote Results



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, 2012

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 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