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: (212) 270-6000
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
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