secwatch.observer — SEC 8-K summary ====================================== Issuer: JPMORGAN CHASE & CO (JPM) CIK: 0000019617 Form: 8-K Filed at: 2024-05-23T23:59:59+00:00 Accession: 0000019617-24-000411 Event type: leadership Sentiment: neutral Materiality: 0.25 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Two directors retire; all 10 management director nominees elected at JPM annual meeting -------------------------------------------------------------------------------- - 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proposals (independent chair, climate, indigenous rights, proxy, conflict-areas, golden parachute) failed; one withdrawn. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/19617/000001961724000411/0000019617-24-000411-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/19617/000001961724000411/jpm-20240521.htm HTML page: https://secwatch.observer/filing/0000019617-24-000411 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer