Johnson and Johnson 2005 Annual Report Download - page 79

CORPORATE AND SHAREHOLDER INFORMATION
Principal Office
One Johnson & Johnson Plaza
New Brunswick, New Jersey 08933
[phone]
Annual Meeting
The Annual Meeting of Shareholders will
take place April 27, 2006, at the Hyatt
Regency New Brunswick, 2 Albany Street,
New Brunswick, New Jersey. The meeting
will convene at 10 a.m. All shareholders
are cordially invited to attend. A formal
Notice of Meeting, Proxy Statement and
Proxy have been sent to shareholders.
Corporate Governance
Copies of the Company’s 2005 Annual
Report on Form 10-K, Quarterly Reports
on Form 10-Q and Current Reports on
Form 8-K to the Securities and Exchange
Commission, and the Annual Report are
available online at www.jnj.com, or to
shareholders without charge upon written
request to the Secretary at the Company’s
principal address or by calling [phone]
or [phone] (outside the U.S.).
In addition, on the Company’s
Corporate Governance Web site at
www.investor.jnj.com/governance, share-
holders can see the Company’s Principles
of Corporate Governance, Charters of the
Audit Committee, Compensation & Benefits
Committee and Nominating & Corporate
Governance Committee, the Policy on
Business Conduct for employees and Code
of Business Conduct & Ethics for Members
of the Board of Directors and Executive
Officers. Copies of these documents are
available to shareholders without charge
upon written request to the Secretary at
the Company’s principal address.
The Company is required to file as an
Exhibit to its Form 10-K for each fiscal
year certifications under Section 302 of the
Sarbanes-Oxley Act signed by the Chief
Executive Officer and the Chief Financial
Officer. In addition, the Company is required
to submit a certification signed by the Chief
Executive Officer to the New York Stock
Exchange within 30 days following the
Annual Meeting of Shareholders. Copies of
the certifications filed for the previous years
are posted on the Company’s Corporate
Governance Web site and future certifications
will be posted promptly upon filing.
This publication is printed on paper with at least 30% Post
Consumer Content. The covers and pages 1 through 26 are
printed on paper certified by the Forest Stewardship Council
(FSC) and manufactured entirely with wind energy. Pages 27
through 76 of this publication are printed on paper certified
by the Sustainable Forestry Initiative®(SFI) program.
Common Stock
Listed on New York Stock Exchange
Stock Symbol JNJ
Shareholder Relations Contact
Michael H. Ullmann
Corporate Secretary
[phone]
Investor Relations Contact
Louise Mehrotra
Vice President, Investor Relations
[phone]
[phone]
Transfer Agent and Registrar
Questions regarding stock holdings, certi-
ficate replacement/transfer, dividends and
address changes should be directed to:
Computershare Trust Company, N.A.
P. O. Box 43069
Providence, Rhode Island 02940-3069
[phone] or
[phone] (outside the U.S.)
Internet: (Computershare Home Page)
http://www.computershare.com/equiserve
Dividend Reinvestment Plan
The Plan allows for full or partial dividend
reinvestment, and additional monthly cash
investments up to $50,000 per year, in
Johnson & Johnson common stock without
brokerage commissions or service charges
on stock purchases. If you are interested in
joining the Plan and need an authorization
form and/or more information, please call
Computershare Trust Company, N.A. at
[phone] or [phone] (outside
the U.S.).
Hearing Impaired
Shareholders who have inquiries regarding
stock-related matters can communicate
directly with Computershare Trust Company,
N.A. via a telecommunications device (TDD).
The telephone number for this service is
[phone] or [phone] (outside
the U.S.).
World Wide Web Site
http://www.jnj.com
© Johnson & Johnson 2006