JOHNSON & JOHNSON — Regulatory Filings 2017

Mar 15, 2017

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

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JOHNSON & JOHNSON

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* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Johnson & Johnson Shareholder Meeting to Be Held on April 27, 2017.

	Meeting Information
	Meeting Type: Annual Meeting
	For holders as of: February 28, 2017
	Date: April 27, 2017 Time: 10:00 a.m. Eastern Time
●	Location: State Theatre 15 Livingston Avenue New Brunswick, NJ 08901
	To attend the annual meeting please request a ticket at www.proxyvote.com
JOHNSON & JOHNSON ONE JOHNSON & JOHNSON PLAZA NEW BRUNSWICK, NJ 08933	You are receiving this communication because you hold shares in Johnson & Johnson.
	This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or request a paper copy (see reverse side).
	We encourage you to access and review all of the important information contained in the proxy materials before voting.
	See the reverse side of this notice to obtain proxy materials and voting instructions.
●

— Before You Vote —

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT; ANNUAL REPORT
How to View Online:
Have available the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com .
How to Request a PAPER or E-MAIL Copy of the Proxy Materials:
Please choose one of the following methods to make your request on or before April 13, 2017 to facilitate timely delivery. There is no charge for requesting a copy.
1) BY INTERNET :	www.proxyvote.com
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— How To Vote —

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Vote By Mail: You can vote by mail by requesting a paper copy of the proxy materials (see above), which will include a proxy card.
Shareholder Meeting Ticket Request: You must register and print your ticket at the shareholder meeting registration site: www.proxyvote.com . If you are unable to print your ticket, please call Shareholder Meeting Registration Phone Support (Toll Free) 1-844-318-0137 or (International Toll Call) 1-925-331-6070 or email AnnualMeeting@its.jnj.com for assistance.

Voting Items
The Board of Directors recommends a vote FOR all Director nominees listed:
1	Election of Directors		The Board of Directors recommends you vote 1 YEAR on the following proposal:
	1a.	Mary C. Beckerle	2.	Advisory Vote on Frequency of Voting to Approve Named Executive Officer Compensation
	1b.	D. Scott Davis
	1c.	Ian E. L. Davis	The Board of Directors recommends you vote FOR the following proposals:
	1d.	Alex Gorsky	3.	Advisory Vote to Approve Named Executive Officer Compensation
	1e.	Mark B. McClellan	4.	Re-approval of the Material Terms of Performance Goals under the 2012 Long-Term Incentive Plan
	1f.	Anne M. Mulcahy	5.	Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2017
	1g.	William D. Perez
	1h.	Charles Prince	The Board of Directors recommends you vote AGAINST the following proposal:
	1i.	A. Eugene Washington	6.	Shareholder Proposal – Independent Board Chairman
	1j.	Ronald A. Williams
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