Historical Meeting

JPMorgan Chase & Co., May 20, 2008 Meeting

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Proposals

1	Elect Director Crandall C. Bowles	6 - 0 (see votes)
2	Elect Director Stephen B. Burke	6 - 0 (see votes)
3	Elect Director David M. Cote	6 - 0 (see votes)
4	Elect Director James S. Crown	5 - 1 (see votes)
5	Elect Director James Dimon	4 - 2 (see votes)
6	Elect Director Ellen V. Futter	5 - 1 (see votes)
7	Elect Director William H. Gray, III	5 - 1 (see votes)
8	Elect Director Laban P. Jackson, Jr.	5 - 1 (see votes)
9	Elect Director Robert I. Lipp	5 - 1 (see votes)
10	Elect Director David C. Novak	6 - 0 (see votes)
11	Elect Director Lee R. Raymond	5 - 1 (see votes)
12	Elect Director William C. Weldon	6 - 0 (see votes)
13	Ratify Auditors	4 - 2 (see votes)
14	Amend Omnibus Stock Plan	0 - 6 (see votes)
15	Amend Executive Incentive Bonus Plan	3 - 3 (see votes)
16	Report on Government Service of Employees	4 - 2 (see votes)
17	Report on Political Contributions	5 - 1 (see votes)
18	Require Independent Board Chairman	6 - 0 (see votes)
19	Advisory Vote to Ratify Named Executive Officers' Compensation	6 - 0 (see votes)
20	Require More Director Nominations Than Open Seats	0 - 6 (see votes)
21	Report on Human Rights Investment Policies	5 - 1 (see votes)
22	Report on Lobbying Activities	1 - 5 (see votes)

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