Jp Morgan Chase & Co. · NYSE:JPM

Jp Morgan Chase & — Shareholder Meeting (April 2015)

14 slides from Jp Morgan Chase &'s shareholder meeting presentation, Apr 28, 2015

  1. Slide 1: JPMorgan Chase Proxy Discussion Topics 2015

    JPMORGAN CHASE PROXY DISCUSSION TOPICS 2015 Proxy April 2015

  2. Slide 2: Matters to be voted on

    Matters to be voted on A Management proposals The Board of Directors recommends you vote FOR each director nominee and FOR the following proposals: 1. Election of directors 2. Advisory resolution to approve executive compensation 3. Ratification of PricewaterhouseCoopers LLP as the Firm’s independen

  3. Slide 3: Agenda

    Agenda Page Management proposals 2 Shareholder proposals 8 JPMORGAN CHASE PROXY DISCUSSION TOPICS 2

  4. Slide 4: Proposal #1: Election of directors

    For additional detail, see 2015 Proxy Statement pages 7-29 Proposal #1: Election of directors The Board of Directors recommends you vote FOR each director nominee Nominee Age Principal Occupation Director Since Committee Membership1 Linda B. Bammann 59 Retired Deputy Head of Risk Management of 2013

  5. Slide 5: Compensation Discussion & Analysis Roadmap

    For additional detail, see 2015 Proxy Statement pages 30-68 Proposal #2: Advisory resolution to approve executive compensation The Board of Directors recommends you vote FOR this proposal  Business results: Strong underlying financial performance across each line of business while maintaining a for

  6. Slide 6: Why should shareholders approve our Say on Pay?

    For additional detail, see 2015 Proxy Statement pages 30-68 Proposal #2: Advisory resolution to approve executive compensation1 (cont’d) The Board of Directors recommends you vote FOR this proposal EPS and TBVPS over time Total shareholder return2 1. Solid 2014 business performance continued to supp

  7. Slide 7: Proposal #3: Ratification of PricewaterhouseCoopers LLP

    For additional detail, see 2015 Proxy Statement pages 69-73 Proposal #3: Ratification of PricewaterhouseCoopers LLP as the Firm’s independent registered public accounting firm The Board of Directors recommends you vote FOR this proposal  The members of the Audit Committee of the Board believe that

  8. Slide 8: Proposal #4: Approval of Amendment to Long-Term Incentive Plan

    For additional detail, see 2015 Proxy Statement pages 74-82 Proposal #4: Approval of Amendment to Long-Term Incentive Plan The Board of Directors recommends you vote FOR this proposal  JPMorgan Chase’s Long-Term Incentive Plan (the “Plan”) was last approved by shareholders on May 17, 2011. Pursuant

  9. Slide 9: Agenda

    Agenda Page Management proposals 2 Shareholder proposals 8 JPMORGAN CHASE PROXY DISCUSSION TOPICS 8

  10. Slide 10: Proposal #5: Shareholder proposals

    Proposal #5: Shareholder proposals The Board of Directors recommends you vote AGAINST this proposal Proposal #5: Independent board chairman – require an independent chair (Proxy Statement pages 84-86)  The Board has an unremitting fiduciary duty to act in the best interests of the Firm and its shar

  11. Slide 11: Proposals #6-8: Shareholder proposals (cont'd)

    Proposals #6-8: Shareholder proposals (cont’d) The Board of Directors recommends you vote AGAINST these proposals Proposal #6: Lobbying – report on policies, procedures and expenditures (Proxy Statement pages 87-88)  We believe that it is in the shareholders’ best interests for the Firm to be an ef

  12. Slide 12: Proposals #9-10: Shareholder proposals (cont'd)

    Proposals #9-10: Shareholder proposals (cont’d) The Board of Directors recommends you vote AGAINST these proposals Proposal #9: Accelerated vesting provisions – report names of senior executives and value of equity awards that would vest if they resign to enter government service (Proxy Statement pa

  13. Slide 13: Notes

    Notes Notes on non-GAAP financial measures 1. Tangible common equity (“TCE”), return on tangible common equity (“ROTCE”) and tangible book value per share (“TBVPS”), are each non-GAAP financial measures. TCE represents the Firm’s common stockholders’ equity (i.e., total stockholders’ equity less pre

  14. Slide 14: Forward-looking statements

    Forward-looking statements This presentation contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These statements are based on the current beliefs and expectations of JPMorgan Chase & Co.’s management and are subject to significant risks an

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