J.P.Morgan Shareholder Engagement Presentation Deck slide image

J.P.Morgan Shareholder Engagement Presentation Deck

E Other Shareholder Proposals The Board of Directors also recommends that shareholders vote AGAINST the following proposals PROPOSAL 7: AMENDING PUBLIC RESPONSIBILITY COMMITTEE CHARTER TO INCLUDE MANDATE TO OVERSEE ANIMAL WELFARE IMPACT AND RISK The Board has a robust risk ove ght framework, and believe that addin animal welfare considerations as standalone topic to the Public Responsibility Committee is not necessary as it has not been identified as a key risk for the Firm • The Public Responsibility Committee provides oversight of the Firm's positions and practices on a full range of issues that reflect the Firm's values and character and impact its reputation among its stakeholders PROPOSAL 8: SPECIAL SHAREHOLDER MEETING IMPROVEMENT We already provide for a right to call a special meeting and to act by written consent, striking a balance between protecting all our shareholders and avoiding a waste of resources. The proponent has introduced substantial and unnecessary complexity to a straightforward matter The Firm cannot meaningfully engage with shareholders who wish to invoke their right to call a special meeting, unless they self-identify by registering their ownership. Shareholders who hold their shares in street name (beneficial ownership) may invoke the right to call a special meeting by transferring their shares to registered ownership PROPOSAL 10: REPORT ON ENSURING RESPECT FOR CIVIL LIBERTIES . We believe the requested report is based on allegations that are not true. The Firm has in place anti-discrimination policies that are intended to promote equal opportunity and prevent discrimination and harassment • It is not our policy to debank people because of their political views or religious affiliation PROPOSAL 11: REPORT ANALYZING THE CONGRUENCE OF THE COMPANY'S POLITICAL AND ELECTIONEERING EXPENDITURES We believe the Firm's current disclosures about its political spending policies and practices and its recent commitment to disclose any identified substantial misalignment in the company's values provide shareholders with meaningful information and address the concerns raised in the proposal Our political activities, as well as our lobbying and governance and oversight practices, are described in detail on the Political Engagement and Public Policy Statement page of our website JPMORGAN CHASE & CO. 12
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