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8-K filed May 18, 2023, 7:59 PM ET ticker JPM CIK 0000019617

other confidence high sentiment neutral materiality 0.15

JPMorgan shareholders re-elect all 12 directors, approve Say on Pay, reject all 8 shareholder proposals

JPMORGAN CHASE & CO

85.06% of shares represented; all 12 director nominees elected with at least 91.32% of votes cast.
Advisory Say on Pay approved with 89.44% support; Board will continue annual vote (96.89% for 1-year frequency).
Ratification of PwC as independent auditor for 2023 passed with 94.31% in favor.
All eight shareholder proposals defeated; independent chairman proposal got 37.54% for, climate-related proposals all below 35%.
Fossil fuel phase-out proposal failed with only 8.10% support; civil liberties report proposal received 2.29%.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JPMORGAN CHASE & CO shareholders rejected Shareholders did not approve the proposal on report analyzing the congruence of the company's political and electioneering expenditures at the 2023-05-16 meeting.

Outcome: failed
Meeting: 2023-05-16

Exact text from the filing

Proposal 11 - Shareholders did not approve the proposal on report analyzing the congruence of the company's political and electioneering expenditures For Against Abstain Broker Non-Votes 675,911,606 1,427,049,440 35,259,811 355,261,162 31.61 % 66.74 % 1.65 %

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JPMORGAN CHASE & CO shareholders approved Shareholders elected the 12 director nominees named in the Proxy Statement. at the 2023-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 1 - Shareholders elected the 12 director nominees named in the Proxy Statement. All director nominees received at least 91.32% of the votes cast.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JPMORGAN CHASE & CO shareholders approved Shareholders approved the advisory resolution to approve executive compensation at the 2023-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 2 - Shareholders approved the advisory resolution to approve executive compensation For Against Abstain Broker Non-Votes 1,912,509,318 209,997,874 15,713,665 355,261,162 89.44 % 9.82 % 0.74 %

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JPMORGAN CHASE & CO shareholders rejected Shareholders did not approve the proposal on report on ensuring respect for civil liberties at the 2023-05-16 meeting.

Outcome: failed
Meeting: 2023-05-16

Exact text from the filing

Proposal 10 - Shareholders did not approve the proposal on report on ensuring respect for civil liberties For Against Abstain Broker Non-Votes 48,974,422 2,051,936,795 37,309,640 355,261,162 2.29 % 95.96 % 1.75 %

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JPMORGAN CHASE & CO shareholders rejected Shareholders did not approve the proposal on absolute GHG reduction goals at the 2023-05-16 meeting.

Outcome: failed
Meeting: 2023-05-16

Exact text from the filing

Proposal 12 - Shareholders did not approve the proposal on absolute GHG reduction goals For Against Abstain Broker Non-Votes 265,984,008 1,838,914,550 33,322,299 355,261,162 12.44 % 86.00 % 1.56 %

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JPMORGAN CHASE & CO shareholders approved Shareholders approved 1 Year for the advisory vote on frequency of advisory resolution to approve executive compensation. at the 2023-05-16 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 3 - Shareholders approved 1 Year for the advisory vote on frequency of advisory resolution to approve executive compensation. In light of the results, our Board determined that we will continue to hold an advisory Say on Pay vote annually. Our Board will reevaluate this determination after the next shareholder advisory vote on the frequency of Say on Pay votes. 1 Year 2 Years 3 Years Abstaining Broker Non-Votes 2,071,705,160 5,725,450 52,928,911 7,861,336 355,261,162 96.89 % 0.27 % 2.47 % 0.37 %

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JPMORGAN CHASE & CO shareholders rejected Shareholders did not approve the proposal on fossil fuel phase out at the 2023-05-16 meeting.

Outcome: failed
Meeting: 2023-05-16

Exact text from the filing

Proposal 6 - Shareholders did not approve the proposal on fossil fuel phase out For Against Abstain Broker Non-Votes 173,198,629 1,920,622,810 44,399,418 355,261,162 8.10 % 89.82 % 2.08 %

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JPMORGAN CHASE & CO shareholders rejected Shareholders did not approve the proposal on special shareholder meeting improvement at the 2023-05-16 meeting.

Outcome: failed
Meeting: 2023-05-16

Exact text from the filing

Proposal 8 - Shareholders did not approve the proposal on special shareholder meeting improvement For Against Abstain Broker Non-Votes 745,185,526 1,372,896,131 20,139,200 355,261,162 34.85 % 64.21 % 0.94 %

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JPMORGAN CHASE & CO shareholders rejected Shareholders did not approve the proposal on report on climate transition planning at the 2023-05-16 meeting.

Outcome: failed
Meeting: 2023-05-16

Exact text from the filing

Proposal 9 - Shareholders did not approve the proposal on report on climate transition planning For Against Abstain Broker Non-Votes 743,973,656 1,358,997,410 35,249,791 355,261,162 34.79 % 63.56 % 1.65 %

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JPMORGAN CHASE & CO shareholders rejected Shareholders did not approve the proposal on amending public responsibility committee charter to include mandate to oversee animal welfare impact and risk at the 2023-05-16 meeting.

Proposal: charter amendment
Outcome: failed
Meeting: 2023-05-16

Exact text from the filing

Proposal 7 - Shareholders did not approve the proposal on amending public responsibility committee charter to include mandate to oversee animal welfare impact and risk For Against Abstain Broker Non-Votes 71,763,341 2,021,436,829 45,020,687 355,261,162 3.36 % 94.54 % 2.10 %

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JPMORGAN CHASE & CO shareholders rejected Shareholders did not approve the proposal on independent board chairman at the 2023-05-16 meeting.

Outcome: failed
Meeting: 2023-05-16

Exact text from the filing

Proposal 5 - Shareholders did not approve the proposal on independent board chairman For Against Abstain Broker Non-Votes 802,776,468 1,324,647,200 10,797,189 355,261,162 37.54 % 61.95 % 0.51 %

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JPMORGAN CHASE & CO shareholders approved Shareholders ratified the appointment of PricewaterhouseCoopers LLP as Registrant's independent registered public accounting firm for 2023 at the 2023-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 4 - Shareholders ratified the appointment of PricewaterhouseCoopers LLP as Registrant's independent registered public accounting firm for 2023 For Against Abstain Broker Non-Votes 2,351,494,435 134,516,295 7,471,289 0 94.31 % 5.39 % 0.30 %

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Source: SEC EDGAR

accession 0000019617-23-000382

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