home · filing · 0000019617-24-000411
8-K
filed May 23, 2024, 7:59 PM ET
ticker JPM
CIK 0000019617
leadership
confidence high
sentiment neutral
materiality 0.25
Two directors retire; all 10 management director nominees elected at JPM annual meeting
JPMORGAN CHASE & CO
Timothy P. Flynn (director since 2012) and Michael A. Neal (since 2014) retired from board effective May 21, 2024.
Mark A. Weinberger appointed Chair of Audit Committee; Alex Gorsky joins Audit and Public Responsibility, leaves Risk Committee.
At May 21 annual meeting, 85.09% of shares represented; all 10 director nominees received >90.44% of votes cast.
Shareholders approved advisory say-on-pay (91.37%) and amended long-term incentive plan (95.54%).
All 6 shareholder proposals (independent chair, climate, indigenous rights, proxy, conflict-areas, golden parachute) failed; one withdrawn.
Executive movements
Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements .
Departed
Michael A. Neal
Director
JPM ·
JPMORGAN CHASE & CO
Filed May 23, 2024, 7:59 PM ET
Timothy P. Flynn and Michael A. Neal, who served as directors of the Firm since 2012 and 2014, respectively, retired from the Board.
Departed
Timothy P. Flynn
Director
JPM ·
JPMORGAN CHASE & CO
Filed May 23, 2024, 7:59 PM ET
Timothy P. Flynn and Michael A. Neal, who served as directors of the Firm since 2012 and 2014, respectively, retired from the Board.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Michael A. Neal retired as Director at JPMORGAN CHASE & CO.
Action retired
Role Director
Exact text from the filing
Timothy P. Flynn and Michael A. Neal, who served as directors of the Firm since 2012 and 2014, respectively, retired from the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Timothy P. Flynn retired as Director at JPMORGAN CHASE & CO.
Action retired
Role Director
Exact text from the filing
Timothy P. Flynn and Michael A. Neal, who served as directors of the Firm since 2012 and 2014, respectively, retired from the Board.
View on SEC.gov
Source: SEC EDGAR
accession 0000019617-24-000411
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