Meeting

JPMorgan Chase & Co., May 19, 2009 Annual Meeting

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Showing voting results for Janus Adviser Forty Fund, which sided with management 19 times and against management 1 time at this meeting.

Proposals

For	1.1	Elect Director Crandall C. Bowles	122 - 0 (see votes)
For	1.2	Elect Director Stephen B. Burke	121 - 1 (see votes)
For	1.3	Elect Director David M. Cote	122 - 0 (see votes)
For	1.4	Elect Director James S. Crown	120 - 2 (see votes)
For	1.5	Elect Director James Dimon	119 - 3 (see votes)
For	1.6	Elect Director Ellen V. Futter	112 - 10 (see votes)
For	1.7	Elect Director William H. Gray, III	120 - 2 (see votes)
For	1.8	Elect Director Laban P. Jackson, Jr.	121 - 1 (see votes)
For	1.9	Elect Director David C. Novak	117 - 5 (see votes)
For	1.10	Elect Director Lee R. Raymond	121 - 1 (see votes)
For	1.11	Elect Director William C. Weldon	121 - 1 (see votes)
For	2	Ratify Auditors	120 - 2 (see votes)
For	3	Advisory Vote to Ratify Named Executive Officers' Compensation	117 - 4 (see votes)
Against	4	Disclose Prior Government Service	7 - 103 (see votes)
Against	5	Provide for Cumulative Voting	41 - 86 (see votes)
Against	6	Amend Articles/Bylaws/Charter -- Call Special Meetings	66 - 60 (see votes)
Against	7	Report on Predatory Lending Policies Included in 1 FocusList: Green America Focus List	11 - 101 (see votes)
Against	8	Amend Key Executive Performance Plan Included in 1 FocusList: 2009 AFL-CIO Key Votes List	41 - 85 (see votes)
For	9	Stock Retention/Holding Period	44 - 82 (see votes)
Against	10	Prepare Carbon Principles Report Included in 1 FocusList: 'Trojan Horse' Proposals by Steve Milloy's Free Enterprise Action Fund	0 - 99 (see votes)