JPMORGAN CHASE & CO.
Proposal 1A.
ELECTION OF DIRECTOR: LINDA B. BAMMANN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: JAMES A. BELL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: CRANDALL C. BOWLES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: STEPHEN B. BURKE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: JAMES S. CROWN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: JAMES DIMON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: MICHAEL A. NEAL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: LEE R. RAYMOND
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1K.
ELECTION OF DIRECTOR: WILLIAM C. WELDON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 3.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR
Caisse vote:
For
Applicable policy or principle:
PR_05_12
Proposal 5.
HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal 6.
VESTING FOR GOVERNMENT SERVICE -PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE
Caisse vote:
For
Applicable policy or principle:
PR_12
Proposal 7.
APPOINT A STOCKHOLDER VALUE COMMITTEE - ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal 8.
CLAWBACK AMENDMENT - DEFER COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW
Caisse vote:
Against
Applicable policy or principle:
PR_07_05
Proposal 9.
EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION
Caisse vote:
Against
Applicable policy or principle:
PR_07