JPMORGAN CHASE & CO. (LON:JPM) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07Submission of Matters to a Vote of Security Holders.
|
(a) |
Registrant held its Annual Meeting of Shareholders on Tuesday, May 15, 2018; 3,010,454,268 shares were represented in person or by proxy, or 88.27% of the total shares outstanding. |
|
(b) |
The results of shareholder voting on the proposals presented were as follows: |
Proposal 1- Shareholders elected the 12 director nominees named in the Proxy Statement. All director nominees received at least 88.9% of the votes cast.
|
Name |
For |
Against |
Abstain |
Broker Non-Votes |
|
Linda B. Bammann |
2,558,858,758 |
26,353,475 |
4,313,574 |
420,928,461 |
|
James A. Bell |
2,530,874,040 |
53,935,722 |
4,716,045 |
420,928,461 |
|
Stephen B. Burke |
2,472,334,052 |
112,629,064 |
4,562,691 |
420,928,461 |
|
Todd A. Combs |
2,569,525,132 |
15,300,444 |
4,700,231 |
420,928,461 |
|
James S. Crown |
2,533,759,961 |
51,078,317 |
4,687,529 |
420,928,461 |
|
James Dimon |
2,462,121,548 |
114,067,142 |
13,337,117 |
420,928,461 |
|
Timothy P. Flynn |
2,535,858,772 |
48,994,380 |
4,672,655 |
420,928,461 |
|
Mellody Hobson |
2,530,394,179 |
52,879,294 |
6,252,334 |
420,928,461 |
|
Laban P. Jackson, Jr. |
2,512,627,374 |
71,971,134 |
4,927,299 |
420,928,461 |
|
Michael A. Neal |
2,570,059,251 |
14,569,479 |
4,897,077 |
420,928,461 |
|
Lee R. Raymond |
2,446,007,925 |
138,631,576 |
4,886,306 |
420,928,461 |
|
William C. Weldon |
2,298,760,126 |
285,889,126 |
4,876,555 |
420,928,461 |
Proposal 2 – Shareholders approved the ratification of the Special Meeting Provisions in the Firm's By-Laws
|
For |
Against |
Abstain |
Broker Non-Votes |
|
1,505,934,063 |
1,076,474,365 |
7,117,379 |
420,928,461 |
|
58.16% |
41.57% |
0.27% |
Proposal 3 – Shareholders approved the Advisory Resolution to Approve Executive Compensation
|
For |
Against |
Abstain |
Broker Non-Votes |
|
2,402,736,322 |
175,092,745 |
11,696,740 |
420,928,461 |
|
92.79% |
6.76% |
0.45% |
Proposal 4 – Shareholders approved the Amended and Restated Long-Term Incentive Plan effective May 15, 2018
|
For |
Against |
Abstain |
Broker Non-Votes |
|
2,471,955,118 |
106,681,001 |
10,889,688 |
420,928,461 |
|
95.46% |
4.12% |
0.42% |
Proposal 5 – Shareholders ratified the appointment of PricewaterhouseCoopers LLP as Registrant's independent registered public accounting firm for 2018
|
For |
Against |
Abstain |
Broker Non-Votes |
|
2,924,847,637 |
79,650,683 |
5,955,948 |
|
|
97.15% |
2.65% |
0.20% |
Proposal 6 – Shareholders did not approve the proposal on Independent Board Chairman
|
For |
Against |
Abstain |
Broker Non-Votes |
|
865,308,542 |
1,703,313,061 |
20,904,204 |
420,928,461 |
|
33.41% |
65.78% |
0.81% |
Proposal 7 – Shareholders did not approve the proposal on Vesting for Government Service
|
For |
Against |
Abstain |
Broker Non-Votes |
|
751,866,182 |
1,812,740,687 |
24,918,938 |
420,928,461 |
|
29.04% |
70.00% |
0.96% |
Proposal 8 – Shareholders did not approve the proposal to Report on Investments Tied to Genocide
|
For |
Against |
Abstain |
Broker Non-Votes |
|
215,725,971 |
2,298,765,371 |
75,034,465 |
420,928,461 |
|
8.33% |
88.77% |
2.90% |
Proposal 9 – Shareholders did not approve the proposal on Cumulative Voting
|
For |
Against |
Abstain |
Broker Non-Votes |
|
223,150,699 |
2,346,553,004 |
19,822,104 |
420,928,461 |
|
8.62% |
90.62% |
0.76% |
