---
schema_version: "secwatch.filing_event.v1"
accession: "0000019617-24-000411"
form_type: "8-K"
ticker: "JPM"
cik: "0000019617"
company_name: "JPMORGAN CHASE & CO"
filed_at: "2024-05-23T23:59:59+00:00"
generated_at: "2026-06-01T09:23:02.759327+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# Two directors retire; all 10 management director nominees elected at JPM annual meeting

## Summary
- 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proposals (independent chair, climate, indigenous rights, proxy, conflict-areas, golden parachute) failed; one withdrawn.

## SEC filing metadata
- accession: 0000019617-24-000411
- form_type: 8-K
- ticker: JPM
- cik: 0000019617
- company_name: JPMORGAN CHASE & CO
- filed_at: 2024-05-23T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/19617/000001961724000411/0000019617-24-000411-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/19617/000001961724000411/jpm-20240521.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000019617-24-000411
- JSON: https://secwatch.observer/filing/0000019617-24-000411.json
- Plain text: https://secwatch.observer/filing/0000019617-24-000411.txt

## Key facts
- Executive change
  Michael A. Neal retired as Director at JPMORGAN CHASE & CO.
  - Action: retired
  - Role: Director
  source text: Timothy P. Flynn and Michael A. Neal, who served as directors of the Firm since 2012 and 2014, respectively, retired from the Board.
  evidence_url: https://www.sec.gov/Archives/edgar/data/19617/000001961724000411/0000019617-24-000411-index.htm
- Executive change
  Timothy P. Flynn retired as Director at JPMORGAN CHASE & CO.
  - Action: retired
  - Role: Director
  source text: Timothy P. Flynn and Michael A. Neal, who served as directors of the Firm since 2012 and 2014, respectively, retired from the Board.
  evidence_url: https://www.sec.gov/Archives/edgar/data/19617/000001961724000411/0000019617-24-000411-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.