Item 5.02(b) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Messrs.
In connection with the retirements of Messrs. Bell and Jackson, the Board of
Directors appointed
A copy of the Firm's press release dated
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) Registrant held its Annual Meeting of Shareholders on
(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 84.66% of the votes cast.
Name For Against Abstain Broker Non-Votes
Proposal 2 - Shareholders approved the Advisory Resolution to Approve Executive Compensation For Against Abstain Broker Non-Votes 2,028,865,123 170,946,757 13,944,561 384,290,995 91.65% 7.72% 0.63%
Proposal 3 - Shareholders ratified the appointment of
For Against Abstain Broker Non-Votes 2,486,862,246 105,350,097 5,835,093 0 95.72% 4.05% 0.22% 2
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SHAREHOLDER PROPOSALS
Proposal 4 - Shareholders did not approve the proposal on Independent Board Chairman For Against Abstain Broker Non-Votes 923,626,265 1,279,128,036 11,002,140 384,290,995 41.72% 57.78% 0.50%
Proposal 5 - Shareholders did not approve the proposal on
For Against Abstain Broker Non-Votes 329,403,445 1,840,624,953 43,728,043 384,290,995 14.88% 83.14% 1.98% Proposal 6 - Shareholders did not approve the proposal on Climate Change Risk Reporting For Against Abstain Broker Non-Votes 1,076,902,607 1,093,448,163 43,405,671 384,290,995 48.65% 49.39% 1.96% Proposal 7 - Shareholders did not approve the proposal on Amend Shareholder Written Consent Provisions For Against Abstain Broker Non-Votes 240,417,471 1,958,697,444 14,641,526 384,290,995 10.86% 88.48% 0.66%
Proposal 8 - Shareholders did not approve the proposal on Charitable Contributions Disclosure
For Against Abstain Broker Non-Votes 56,147,628 2,137,983,839 19,624,974 384,290,995
2.54% 96.58% 0.89%
Proposal 9 - Shareholders did not approve the proposal on Gender/Racial Pay Equity For Against Abstain Broker Non-Votes 207,637,037 1,889,996,410 116,122,994 384,290,995 9.38% 85.38% 5.25%
Item 9.01 Financial Statements and Exhibits
(d) Exhibit Exhibit No. Description of Exhibit 99.1JPMorgan Chase & Co Press Release datedMay 19, 2020 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). 3
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