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

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Crandall C. Bowles	53 - 2 (see votes)
1.2	Elect Director Stephen B. Burke	53 - 2 (see votes)
1.3	Elect Director James S. Crown	52 - 3 (see votes)
1.4	Elect Director James Dimon	52 - 3 (see votes)
1.5	Elect Director Ellen V. Futter	52 - 3 (see votes)
1.6	Elect Director William H. Gray, III	52 - 3 (see votes)
1.7	Elect Director Laban P. Jackson, Jr.	52 - 3 (see votes)
1.8	Elect Director Robert I. Lipp	53 - 2 (see votes)
1.9	Elect Director David C. Novak	53 - 2 (see votes)
1.10	Elect Director Lee R. Raymond	53 - 2 (see votes)
1.11	Elect Director William C. Weldon	53 - 2 (see votes)
2	Ratify Auditors	52 - 1 (see votes)
3	Put Repricing of Stock Options to Shareholder Vote	5 - 48 (see votes)
4	Performance-Based and/or Time-Based Equity Awards	35 - 18 (see votes)
5	Advisory Vote to Ratify Named Executive Officers' Compensation	33 - 18 (see votes)
6	Separate Chairman and CEO Positions	14 - 39 (see votes)
7	Provide for Cumulative Voting	23 - 32 (see votes)
8	Require a Majority Vote for the Election of Directors	33 - 20 (see votes)
9	Report on Political Contributions	10 - 34 (see votes)
10	Report on Management Initiatives to Address Links to Slavery and Human Rights Abuse	1 - 43 (see votes)