Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) Registrant held its Annual Meeting of Shareholders on Tuesday, May 18, 2021;
2,592,392,087 shares were represented in person or by proxy, or 85.49% of the
total shares outstanding.
(b) The results of the shareholder voting on the proposals presented were as
follows:

MANAGEMENT PROPOSALS
Proposal 1 - Shareholders elected the 10 director nominees named in the Proxy
Statement. All director nominees received at least 91.60% of the votes cast.
Name                                             For                   Against                   Abstain             Broker Non-Votes
Linda B. Bammann                    2,182,032,775              50,152,726                 3,783,698               356,422,888
Stephen B. Burke                    2,044,324,200             187,277,831                 4,367,168               356,422,888
Todd A. Combs                       2,126,399,264              87,124,483                22,445,452               356,422,888
James S. Crown                      2,199,113,152              32,436,748                 4,419,299               356,422,888
James Dimon                         2,039,584,725             184,498,467                11,886,007               356,422,888
Timothy P. Flynn                    2,192,947,472              38,182,268                 4,839,459               356,422,888
Mellody Hobson                      2,064,031,395             167,973,145                 3,964,659               356,422,888
Michael A. Neal                     2,164,936,647              66,486,124                 4,546,428               356,422,888
Phebe N. Novakovic                  2,208,361,738              23,394,791                 4,212,670               356,422,888
Virginia M. Rometty                 2,144,194,807              87,612,355                 4,162,037               356,422,888


Proposal 2 - Shareholders approved the advisory resolution to approve executive
compensation
                   For       Against      Abstain     Broker Non-Votes
         2,015,111,054   207,212,021   13,646,124          356,422,888
              90.12  %       9.26  %      0.61  %


Proposal 3 - Shareholders approved the amended and restated long-term incentive
plan
                   For      Against     Abstain     Broker Non-Votes
         2,153,796,667   73,345,015   8,827,517          356,422,888
              96.32  %      3.28  %     0.39  %

Proposal 4 - Shareholders ratified the appointment of PricewaterhouseCoopers LLP as Registrant's independent registered public accounting firm for 2021


                   For       Against     Abstain     Broker Non-Votes
         2,465,952,687   121,379,615   5,059,785                    0
              95.12  %       4.68  %     0.19  %


SHAREHOLDER PROPOSALS
Proposal 5 - Shareholders did not approve the proposal to improve shareholder
written consent
                   For         Against      Abstain     Broker Non-Votes
         1,046,106,545   1,164,665,182   25,197,472          356,422,888
              46.78  %        52.08  %      1.12  %


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Proposal 6 - Shareholders did not approve the proposal on racial equity audit
and report
                For         Against      Abstain     Broker Non-Votes
        889,953,702   1,306,263,446   39,752,051          356,422,888
           39.80  %        58.42  %      1.77  %


Proposal 7 - Shareholders did not approve the proposal on independent board
chairman
                   For         Against     Abstain     Broker Non-Votes
         1,063,138,397   1,163,649,134   9,181,668          356,422,888
              47.54  %        52.04  %     0.41  %

Proposal 8 - Shareholders did not approve the proposal on political and electioneering expenditure and congruency report


                For         Against      Abstain     Broker Non-Votes
        660,183,317   1,543,390,892   32,394,990          356,422,888
           29.52  %        69.02  %      1.44  %

Item 9.01 Financial Statements and Exhibits

(d) Exhibit


    Exhibit No.                                      Description of Exhibit

101                        Pursuant to Rule 406 of Regulation S-T, the

cover page is formatted in


                           Inline XBRL (Inline eXtensible Business Reporting Language).
104                        Cover Page Interactive Data File (embedded

within the Inline XBRL document


                           and included in Exhibit 101).



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