Item 5.02(d). Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Johnson & Johnson (the "Company") announced on December 5, 2019, that Hubert Joly, Executive Chairman of Best Buy Co., Inc., and Mark A. Weinberger, former EY Global Chairman and CEO, have been appointed to its Board of Directors (the "Board"), effective immediately. Mr. Joly will serve as a member of the Board's Nominating & Corporate Governance Committee, and Mr. Weinberger will serve as a member of the Board's Audit Committee and Regulatory Compliance Committee, effective as of January 1, 2020. As non-employee Directors of the Company, Messrs. Joly and Weinberger will receive compensation as described in the "Director Compensation" section of the Company's 2019 Proxy Statement.

The Company's press release announcing the appointments is attached to this Report as Exhibit 99.1.




Item 9.01. Exhibits

(d)   Exhibits.

Exhibit No. Description of Exhibit

99.1 Johnson & Johnson Press Release dated December 5, 2019.

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