JPMORGAN CHASE & CO. (NYSE:JPM) Files An 8-K Submission of Matters to a Vote of Security Holders

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JPMORGAN CHASE & CO. (NYSE:JPM) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a)
Registrant held its Annual Meeting of Shareholders on
Tuesday, May 16, 2017; 3,150,546,562 shares were
represented in person or by proxy, or 88.55% of the total
shares outstanding.
(b)
The results of shareholder voting on the proposals
presented were as follows:
MANAGEMENT PROPOSALS:
Proposal 1- Shareholders elected the 12 director nominees named
in the Proxy Statement. All director nominees received at least
95% of the votes cast.
Name
For
Against
Abstain
Broker Non-Votes
Linda B. Bammann
2,721,886,334
21,428,972
5,069,622
402,161,634
James A. Bell
2,706,737,374
36,252,497
5,395,057
402,161,634
Crandall C. Bowles
2,713,777,243
28,961,384
5,646,301
402,161,634
Stephen B. Burke
2,668,955,822
74,001,954
5,427,152
402,161,634
Todd A. Combs
2,722,835,384
19,999,379
5,550,165
402,161,634
James S. Crown
2,697,153,511
45,858,482
5,372,935
402,161,634
James Dimon
2,622,335,603
111,035,333
15,013,992
402,161,634
Timothy P. Flynn
2,712,852,875
30,021,402
5,510,651
402,161,634
Laban P. Jackson, Jr.
2,678,987,451
63,870,710
5,526,767
402,161,634
Michael A. Neal
2,733,235,397
9,725,724
5,423,807
402,161,634
Lee R. Raymond
2,641,828,266
98,536,664
8,019,998
402,161,634
William C. Weldon
2,656,986,678
82,891,680
8,506,570
402,161,634
Proposal 2 – Shareholders approved the Advisory Resolution to
Approve Executive Compensation
For
Against
Abstain
Broker Non-Votes
2,539,997,877
187,204,486
21,182,565
402,161,634
92.42%
6.81%
0.77%
Proposal 3 – Shareholders ratified the appointment of
PricewaterhouseCoopers LLP as Registrants Independent Registered
Public Accounting Firm for 2017
For
Against
Abstain
Broker Non-Votes
3,080,490,997
62,903,713
7,151,852
97.77%
2.00%
0.23%
Proposal 4 – Shareholders indicated a preference for an Annual
Advisory Vote on Executive Compensation
One
Two
Three
Abstain
Broker Non-Votes
2,609,772,372
51,181,321
79,750,121
7,681,114
402,161,634
94.96%
1.86%
2.90%
0.28%
SHAREHOLDER PROPOSALS:
Proposal 5 – Shareholders did not approve the proposal on
Independent Board Chairman
For
Against
Abstain
Broker Non-Votes
915,038,143
1,718,356,722
114,990,063
402,161,634
33.29%
62.52%
4.19%
Proposal 6 – Shareholders did not approve the proposal on Vesting
for Government Service
For
Against
Abstain
Broker Non-Votes
727,829,025
1,991,878,074
28,677,829
402,161,634
26.48%
72.48%
1.04%
Proposal 7 – Shareholders did not approve the proposal on
Clawback Amendment
For
Against
Abstain
Broker Non-Votes
106,334,243
2,626,041,011
16,009,674
402,161,634
3.87%
95.55%
0.58%
Proposal 8 – Shareholders did not approve the proposal on Gender
Pay Equity
For
Against
Abstain
Broker Non-Votes
408,604,154
2,216,761,594
123,019,180
402,161,634
14.87%
80.66%
4.47%
Proposal 9 – Shareholders did not approve the proposal on How
Votes are Counted
For
Against
Abstain
Broker Non-Votes
233,075,872
2,499,688,243
15,620,813
402,161,634
8.48%
90.95%
0.57%
Proposal 10 – Shareholders did not approve the proposal on
Special Shareowner Meetings
For
Against
Abstain
Broker Non-Votes
1,185,801,556
1,531,612,242
30,971,130
402,161,634
43.14%
55.73%
1.13%


About JPMORGAN CHASE & CO.> (NYSE:JPM)

JPMorgan Chase & Co. is a financial holding company. The Company is engaged in investment banking, financial services. It operates in four segments, as well as a Corporate segment. Its segments are Consumer & Community Banking, Corporate & Investment Bank, Commercial Banking and Asset Management. The Consumer & Community Banking segment offers services to consumers and businesses through bank branches, automatic teller machines (ATMs), online, mobile and telephone banking. The Corporate & Investment Bank segment, comprising Banking and Markets & Investor Services, offers investment banking, market-making, prime brokerage, and treasury and securities products and services to corporations, investors, financial institutions, and government and municipal entities. The Commercial Banking segment provides financial solutions, including lending, treasury services, investment banking and asset management. The Asset Management segment comprises investment and wealth management.

JPMORGAN CHASE & CO.> (NYSE:JPM) Recent Trading Information

JPMORGAN CHASE & CO.> (NYSE:JPM) closed its last trading session up +0.82 at 84.78 with 23,350,068 shares trading hands.