Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) Registrant held its Annual Meeting of Shareholders onTuesday, 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 % 2
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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). 3
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