Additional Proxy Soliciting Materials (definitive) (defa14a)
March 15 2017 - 8:24AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for the Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under § 240.14a-12
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JOHNSON & JOHNSON
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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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.
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Meeting Information
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Meeting Type:
Annual Meeting
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For holders as of:
February 28, 2017
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Date:
April 27, 2017
Time:
10:00 a.m. Eastern Time
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Location:
State Theatre
15 Livingston Avenue
New Brunswick, NJ 08901
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To attend the annual meeting please request a ticket at
www.proxyvote.com
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JOHNSON & JOHNSON
ONE JOHNSON & JOHNSON PLAZA
NEW BRUNSWICK, NJ 08933
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You are receiving this communication because you hold shares in Johnson & Johnson.
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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).
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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— Before You Vote —
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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NOTICE AND PROXY STATEMENT; ANNUAL REPORT
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How to View Online:
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Have available the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com
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How to Request a PAPER or E-MAIL Copy of the Proxy Materials:
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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.
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1)
BY INTERNET
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www.proxyvote.com
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2)
BY TELEPHONE
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1-800-579-1639
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3)
BY E-MAIL*
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sendmaterial@proxyvote.com
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* Send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor
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— How To Vote —
Please Choose One of the Following Voting Methods
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Vote In Person:
All shareholders as of the record date, February 28, 2017, may vote in person at the meeting. To attend the meeting, please request an admission ticket in advance. See Shareholder Meeting Ticket Request below.
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Vote By Internet: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions
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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.
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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.
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Voting Items
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The Board of Directors recommends a vote
FOR
all Director nominees listed:
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1
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Election of Directors
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The Board of Directors recommends you vote
1 YEAR
on the following proposal:
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1a.
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Mary C. Beckerle
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2.
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Advisory Vote on Frequency of Voting to Approve Named Executive Officer Compensation
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1b.
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D. Scott Davis
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1c.
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Ian E. L. Davis
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The Board of Directors recommends you vote
FOR
the following proposals:
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1d.
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Alex Gorsky
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3.
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Advisory Vote to Approve Named Executive Officer Compensation
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1e.
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Mark B. McClellan
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4.
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Re-approval of the Material Terms of Performance Goals under the 2012 Long-Term Incentive Plan
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1f.
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Anne M. Mulcahy
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5.
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Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2017
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1g.
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William D. Perez
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1h.
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Charles Prince
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The Board of Directors recommends you vote
AGAINST
the following proposal:
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1i.
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A. Eugene Washington
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6.
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Shareholder Proposal – Independent Board Chairman
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1j.
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Ronald A. Williams
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