

| JOHNSON & JOHNSON | 24/04/2014 AGM | |
|---|---|---|
| 1a | Elect Mary Sue Coleman | Oppose |
| 1b | Elect James G. Cullen | Oppose |
| 1c | Elect Ian E.L. Davis | For |
| 1d | Elect Alex Gorsky | Oppose |
| 1e | Elect Susan L. Lindquist | Oppose |
| 1f | Elect Mark B. McClellan | For |
| 1g | Elect Anne M. Mulcahy | For |
| 1h | Elect Leo F. Mullin | Oppose |
| 1i | Elect William D. Perez | For |
| 1j | Elect Charles Prince | For |
| 1k | Elect A. Eugene Washington | For |
| 1l | Elect Ronald A. Williams | For |
| 2 | Approve Executive Compensation. | Abstain |
| 3 | Ratify the appointment of the auditors | For |
| 4 | Shareholder Resolution: Executives to retain significant stock | For |