Summary of J P MORGAN CHASE & CO

Item 8.01 Other Events.

Registrant held its Annual Meeting of Shareholders on Tuesday, May 19, 2009. A total of 3,189,240,759 shares were represented in person or by proxy, or 84.87% of the total shares outstanding. The results of shareholder voting on the 10 proposals presented were as follows:

MANAGEMENT PROPOSALS:


Proposal 1 - Shareholders elected the 11 director nominees named in the Proxy
Statement:

Name                                 For        Against    Abstain
Crandall C. Bowles              3,139,701,655  38,269,912 11,269,090
Stephen B. Burke                3,034,407,342 144,437,910 10,386,582
David M. Cote                   3,146,223,627  32,013,254 11,001,676
James S. Crown                  3,130,367,536  47,931,606 10,941,116
James Dimon                     3,119,523,267  60,598,294  9,119,196
Ellen V. Futter                 2,968,287,551 209,901,123 11,052,082
William H. Gray, III            3,089,022,819  88,378,803 11,839,137
Laban P. Jackson, Jr.           3,126,342,018  51,601,553 11,295,290
David C. Novak                  2,946,320,609 232,501,577 10,416,172
Lee R. Raymond                  3,117,683,593  61,193,044 10,291,720
William C. Weldon               3,033,064,129 145,470,458 10,693,042
There were no broker non-votes.

Proposal 2 - Shareholders ratified the appointment of PricewaterhouseCoopers LLP as Registrant's independent registered public accounting firm for 2009:

For                    Against          Abstain
3,136,238,342          46,273,797       6,716,395
98.34%                 1.45%            0.21%
There were no broker
non-votes.

Proposal 3 - Shareholders approved the Advisory Vote on Executive Compensation:
For                    Against             Abstain
3,079,184,869          89,803,157          20,239,307
96.55%                 2.82%               0.63%
There were no broker
non-votes.

SHAREHOLDER PROPOSALS:

Proposal 4 - Shareholders did not approve the proposal on Governmental Service Report:
For                    Against             Abstain
102,339,474            2,333,149,271       308,999,354
3.73%                  85.01%              11.26%

There were 444,752,660 broker
non-votes.

Proposal 5 - Shareholders did not approve the proposal on Cumulative Voting:

For                    Against                  Abstain
900,649,675            1,828,189,030            15,618,895
32.82%                 66.61%                   0.57%

There were 444,783,159 broker
non-votes.

Proposal 6 - Shareholders did not approve the proposal on Special Shareowner Meetings:

For                    Against                      Abstain
1,327,797,823          1,397,119,670                19,659,882
48.38%                 50.90%                       0.72%

There were 444,663,384 broker
non-votes.

Proposal 7 - Shareholders did not approve the proposal on Credit Card Lending Practices:

For                    Against                            Abstain
208,908,753            2,269,532,929                      266,133,021
7.61%                  82.69%                             9.70%

There were 444,666,056 broker
non-votes.

Proposal 8 - Shareholders did not approve the proposal on Changes to KEPP:

For                    Against                                     Abstain
803,607,570            1,912,878,103                               28,089,749
29.28%                 69.70%                                      1.02%

There were 444,665,337 broker
non-votes.

Proposal 9 - Shareholders did not approve the proposal on Share Retention:

For                     Against               Abstain
768,196,715             1,944,012,968         32,362,251
27.99%                  70.83%                1.18%

There were 444,668,825 broker
non-votes.

Proposal 10 - Shareholders did not approve the proposal on Carbon Principles Report:

For                     Against                     Abstain
67,451,876              2,196,796,367               480,333,020
2.46%                   80.04%                      17.50%

There were 444,659,496 broker
non-votes.