JPMORGAN CHASE & CO.

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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

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 %



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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).



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