Replies to post #73838 on Mr Cooper Group Inc (COOP)

[dannoninvest]

I did find something like an 8k filing for jpm here. Dont think it means too much. Let me know. go wamu!
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 19, 2009

JPMORGAN CHASE & CO.
(Exact name of registrant as specified in its charter)



Delaware
(State or Other Jurisdiction of Incorporation)
No. 001-05805
(Commission File Number)
No. 13-2624428
(IRS Employer Identification No.)

270 Park Avenue, New York, New York
(Address of Principal Executive Offices)
10017
(Zip Code)


Registrant's telephone number, including area code: [phone]

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

□ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

□ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

□ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

□ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 8.01 Other Events.

Registrant held its Annual Meeting of Shareholders on Tuesday, May 19, 2009. A total of 3,189,240,759 shares were represented in person or by proxy, or 84.87% of the total shares outstanding. The results of shareholder voting on the 10 proposals presented were as follows:

MANAGEMENT PROPOSALS:


Proposal 1 - Shareholders elected the 11 director nominees named in the Proxy Statement:

Name
For
Against
Abstain

Crandall C. Bowles
3,139,701,655
38,269,912
11,269,090

Stephen B. Burke
3,034,407,342
144,437,910
10,386,582

David M. Cote
3,146,223,627
32,013,254
11,001,676

James S. Crown
3,130,367,536
47,931,606
10,941,116

James Dimon
3,119,523,267
60,598,294
9,119,196

Ellen V. Futter
2,968,287,551
209,901,123
11,052,082

William H. Gray, III
3,089,022,819
88,378,803
11,839,137

Laban P. Jackson, Jr.
3,126,342,018
51,601,553
11,295,290

David C. Novak
2,946,320,609
232,501,577
10,416,172

Lee R. Raymond
3,117,683,593
61,193,044
10,291,720

William C. Weldon
3,033,064,129
145,470,458
10,693,042

There were no broker non-votes.




Proposal 2 - Shareholders ratified the appointment of PricewaterhouseCoopers LLP as Registrant's independent registered public accounting firm for 2009:

For
Against
Abstain


3,136,238,342
46,273,797
6,716,395


98.34%
1.45%
0.21%


There were no broker non-votes.









Proposal 3 - Shareholders approved the Advisory Vote on Executive Compensation:

For
Against
Abstain


3,079,184,869
89,803,157
20,239,307


96.55%
2.82%
0.63%


There were no broker non-votes.









SHAREHOLDER PROPOSALS:








Proposal 4 - Shareholders did not approve the proposal on Governmental Service Report:

For
Against
Abstain


102,339,474
2,333,149,271
308,999,354


3.73%
85.01%
11.26%


There were 444,752,660 broker non-votes.








Proposal 5 - Shareholders did not approve the proposal on Cumulative Voting:

For
Against
Abstain


900,649,675
1,828,189,030
15,618,895


32.82%
66.61%
0.57%


There were 444,783,159 broker non-votes.








Proposal 6 - Shareholders did not approve the proposal on Special Shareowner Meetings:

For
Against
Abstain


1,327,797,823
1,397,119,670
19,659,882


48.38%
50.90%
0.72%


There were 444,663,384 broker non-votes.








Proposal 7 - Shareholders did not approve the proposal on Credit Card Lending Practices:

For
Against
Abstain


208,908,753
2,269,532,929
266,133,021


7.61%
82.69%
9.70%


There were 444,666,056 broker non-votes.








Proposal 8 - Shareholders did not approve the proposal on Changes to KEPP:

For
Against
Abstain


803,607,570
1,912,878,103
28,089,749


29.28%
69.70%
1.02%


There were 444,665,337 broker non-votes.








Proposal 9 - Shareholders did not approve the proposal on Share Retention:

For
Against
Abstain


768,196,715
1,944,012,968
32,362,251


27.99%
70.83%
1.18%


There were 444,668,825 broker non-votes.








Proposal 10 - Shareholders did not approve the proposal on Carbon Principles Report:

For
Against
Abstain


67,451,876
2,196,796,367
480,333,020


2.46%
80.04%
17.50%


There were 444,659,496 broker non-votes.






SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

JPMORGAN CHASE & CO.

By:
/s/ Anthony J. Horan

Name:
Title:
Anthony J. Horan
Corporate Secretary


Date: May 20, 2009