JPMORGAN CHASE & CO.

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Delayed Nyse  -  04:00 2022-08-09 pm EDT
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JPMORGAN CHASE & CO : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

05/20/2022 | 04:14pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders.


(a) Registrant held its Annual Meeting of Shareholders on Tuesday, May 17, 2022;
2,468,848,141 shares were represented in person or by proxy, or 83.98% 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 92.18% of the votes cast.

Name                                             For                   Against                   Abstain             Broker Non-Votes
Linda B. Bammann                    1,935,111,208             163,403,502                 4,983,522               365,349,909
Stephen B. Burke                    1,933,343,178             163,898,420                 6,256,634               365,349,909
Todd A. Combs                       1,999,245,454              98,143,092                 6,109,686               365,349,909
James S. Crown                      1,980,571,134             116,037,510                 6,889,588               365,349,909
James Dimon                         1,949,753,518             141,885,433                11,859,281               365,349,909
Timothy P. Flynn                    2,046,396,859              51,253,626                 5,847,747               365,349,909
Mellody Hobson                      2,052,513,156              45,964,520                 5,020,556               365,349,909
Michael A. Neal                     2,032,709,284              65,130,925                 5,658,023               365,349,909
Phebe N. Novakovic                  2,068,216,949              29,988,874                 5,292,409               365,349,909
Virginia M. Rometty                 1,972,585,701             125,183,754                 5,728,777               365,349,909

Proposal 2 - Shareholders did not approve the advisory resolution to approve executive compensation

                For         Against      Abstain     Broker Non-Votes
        652,188,238   1,440,436,189   10,873,805          365,349,909
           31.00  %        68.47  %      0.51  %


Proposal 3 - Shareholders approved the ratification of independent registered
public accounting firm

                   For       Against     Abstain     Broker Non-Votes
         2,289,221,864   174,154,263   5,472,014
              92.72  %       7.05  %     0.22  %


SHAREHOLDER PROPOSALS

Proposal 4 - Shareholders did not approve the proposal on fossil fuel financing

                For         Against      Abstain     Broker Non-Votes
        209,858,579   1,860,351,074   33,288,579          365,349,909
            9.97  %        88.44  %      1.58  %


Proposal 5 - Shareholders did not approve the proposal on special shareholder
meeting improvement

                For         Against      Abstain     Broker Non-Votes
        978,582,611   1,114,111,716   10,803,905          365,349,909
           46.52  %        52.96  %      0.51  %



                                       2

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Proposal 6 - Shareholders did not approve the proposal on independent board
chairman

                For         Against     Abstain     Broker Non-Votes
        833,359,241   1,261,534,233   8,604,758          365,349,909
           39.61  %        59.97  %      0.4  %

Proposal 7 - Shareholders did not approve the proposal on board diversity

              For         Against      Abstain     Broker Non-Votes
       86,210,945   2,001,964,029   15,323,258          365,349,909
          4.09  %        95.17  %      0.72  %

Proposal 8 - Shareholders did not approve the proposal on conversion to public benefit corporation

              For         Against      Abstain     Broker Non-Votes
       15,602,821   2,074,883,359   13,012,052          365,349,909
          0.74  %        98.63  %      0.61  %


Proposal 9 - Shareholders did not approve the proposal on setting absolute
contraction targets

                For         Against      Abstain     Broker Non-Votes
        322,043,503   1,747,997,240   33,457,489          365,349,909
            15.3  %        83.09  %      1.59  %

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).



                                       3

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