JOHNSON & JOHNSON — Regulatory Filings 2014

Mar 12, 2014

DEFA14A 1 d658498ddefa14a.htm DEFA14A DEFA14A

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 x

Filed by a Party other than the Registrant ¨

Check the appropriate box:

¨ Preliminary Proxy Statement

¨ Confidential, for the Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

¨ Definitive Proxy Statement

x Definitive Additional Materials

¨ Soliciting Material under § 240.14a-12

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):

x No fee required.

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.

(1) Title of each class of securities to which transaction applies:

(2) Aggregate number of securities to which transaction applies:

(3) 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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¨ Fee paid previously with preliminary materials.

¨ 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.

(1) Amount Previously Paid:

(2) Form, Schedule or Registration Statement No.:

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(4) Date Filed:

* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 24, 2014

	Meeting Information
JOHNSON & JOHNSON	Meeting
Type: Annual Meeting
	For shareholders as of: February 25, 2014
	Date: April 24, 2014 Time: 10:00 a.m. Eastern Time
	Location: Hyatt Regency Hotel Two Albany Street New Brunswick, NJ 08901
JOHNSON & JOHNSON ONE JOHNSON & JOHNSON PLAZA NEW BRUNSWICK, NJ
08933	To attend the annual meeting please request a
ticket at www.proxyvote.com
	You are receiving this communication because you hold shares in the
company named above.
●	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 , scan the QR code on the reverse side, 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 the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com , or scan the QR code below.
	How to Request and Receive a PAPER or E-MAIL Copy of the
Proxy Materials:
	If you want to receive a paper or e-mail copy of these materials, you must request them. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
	1) BY INTERNET : www.proxyvote.com
	2) BY
TELEPHONE : 1-800-579-1639
	3) BY E-MAIL* : sendmaterial@proxyvote.com
	* If
requesting materials by e-mail, please 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. Please request the proxy materials as
instructed above on or before April 10, 2014 to facilitate timely delivery.
	How To Vote Please Choose One of the Following Voting Methods	●
●	Vote In Person: To vote in person at the meeting, you must obtain a legal proxy from the bank, broker or other holder of
record that holds these shares, and bring it, or other evidence of stock ownership, with you to the meeting. Please request an admission ticket in advance. See Shareholder Meeting Ticket Request below.
	Vote By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR code above. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
	Vote By Mail: You can vote by mail by requesting a
paper copy of the proxy materials, which will include a proxy card. Shareholder
Meeting Ticket Request: To attend the meeting, request an admission ticket by mail or e-mail as described in the Proxy Statement, or go to the “shareholder meeting ticket request” link at www.proxyvote.com .

The Board of Directors recommends a vote FOR
all Director nominees listed, FOR Items 2 and 3,
and AGAINST Item 4.
	2.	Advisory Vote to Approve Named Executive Officer Compensation
1. Election of Directors:
1a. Mary Sue Coleman 1b. James G. Cullen 1c. Ian E. L. Davis 1d. Alex Gorsky 1e. Susan L. Lindquist 1f. Mark B. McClellan 1g. Anne M. Mulcahy 1h. Leo F. Mullin 1i. William D. Perez 1j. Charles Prince 1k. A. Eugene Washington 1l. Ronald A. Williams	3. 4.	Ratification of Appointment of Independent Registered Public Accounting Firm for 2014 Shareholder Proposal - Executives to Retain Significant Stock
●