Past Meeting

JPMorgan Chase & Co., May 17, 2005 Annual Meeting

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Proposals

1.1	Elect Director Director Hans W. Becherer	43 - 1 (see votes)
1.2	Elect Director Director John H. Biggs	43 - 1 (see votes)
1.3	Elect Director Director Lawrence A. Bossidy	43 - 1 (see votes)
1.4	Elect Director Director Stephen B. Burke	43 - 1 (see votes)
1.5	Elect Director Director James S. Crown	43 - 1 (see votes)
1.6	Elect Director Director James Dimon	43 - 1 (see votes)
1.7	Elect Director Director Ellen V. Futter	43 - 1 (see votes)
1.8	Elect Director Director William H. Gray, III	43 - 1 (see votes)
1.9	Elect Director Director William B. Harrison, Jr	42 - 2 (see votes)
1.10	Elect Director Director Laban P. Jackson, Jr.	45 - 1 (see votes)
1.11	Elect Director Director John W. Kessler	45 - 1 (see votes)
1.12	Elect Director Director Robert I. Lipp	45 - 1 (see votes)
1.13	Elect Director Director Richard A. Manoogian	45 - 1 (see votes)
1.14	Elect Director Director David C. Novak	45 - 1 (see votes)
1.15	Elect Director Director Lee R. Raymond	45 - 1 (see votes)
1.16	Elect Director Director William C. Weldon	45 - 1 (see votes)
2	Ratify Auditors	45 - 0 (see votes)
3	Approve Omnibus Stock Plan	20 - 28 (see votes)
4	Establish Term Limits for Directors	0 - 45 (see votes)
5	Separate Chairman and CEO Positions	16 - 30 (see votes)
6	Limit Executive Compensation	3 - 42 (see votes)
7	Adopt Executive Benefit Policy	22 - 21 (see votes)

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