Past Meeting

JPMorgan Chase & Co., May 15, 2007 Annual Meeting

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Proposals

1.1 Elect Director Crandall C. Bowles 65 - 2 (see votes)
1.2 Elect Director Stephen B. Burke 64 - 3 (see votes)
1.3 Elect Director James S. Crown 64 - 3 (see votes)
1.4 Elect Director James Dimon 64 - 3 (see votes)
1.5 Elect Director Ellen V. Futter 64 - 3 (see votes)
1.6 Elect Director William H. Gray, III 64 - 3 (see votes)
1.7 Elect Director Laban P. Jackson, Jr. 63 - 4 (see votes)
1.8 Elect Director Robert I. Lipp 65 - 2 (see votes)
1.9 Elect Director David C. Novak 64 - 3 (see votes)
1.10 Elect Director Lee R. Raymond 64 - 3 (see votes)
1.11 Elect Director William C. Weldon 64 - 3 (see votes)
2 Ratify Auditors 66 - 1 (see votes)
3 Put Repricing of Stock Options to Shareholder Vote 7 - 60 (see votes)
4 Performance-Based and/or Time-Based Equity Awards 45 - 22 (see votes)
5 Advisory Vote to Ratify Named Executive Officers' Compensation 38 - 27 (see votes)
6 Separate Chairman and CEO Positions
Included in FocusLists Included in 1 FocusList: corpgov
15 - 52 (see votes)
7 Provide for Cumulative Voting 25 - 42 (see votes)
8 Require a Majority Vote for the Election of Directors
Included in FocusLists Included in 1 FocusList: corpgov
42 - 25 (see votes)
9 Report on Political Contributions 11 - 47 (see votes)
10 Report on Management Initiatives to Address Links to Slavery and Human Rights Abuse 1 - 57 (see votes)

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