JOHNSON & JOHNSON — Regulatory Filings 2016

Mar 16, 2016

DEFA14A 1 d110075ddefa14a.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

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Filed by a Party other than the Registrant ¨

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¨ 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)

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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 28, 2016.

JOHNSON & JOHNSON ONE JOHNSON & JOHNSON PLAZA NEW BRUNSWICK, NJ 08933

| Meeting Type: | Annual
Meeting |
| --- | --- |
| For holders as of: | March 1,
2016 |
| Date: April 28, 2016 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 | |
| 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 14, 2016 to facilitate timely delivery. There is no charge for requesting a copy.
1) BY INTERNET :	www.proxyvote.com
2) BY TELEPHONE :	1-800-579-1639
3) BY E-MAIL* :	sendmaterial@proxyvote.com
* 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.

— How To Vote —

●
Vote In Person: All shareholders as of the record date, March 1, 2016, may vote in person at the meeting. To attend the meeting, please
request an admission ticket in advance. See Shareholder Meeting Ticket Request below.
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.
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: You must register and print your ticket at the shareholder meeting registration site: www.proxyvote.com .
If you cannot print your ticket, contact the Office of the Corporate Secretary at 732-524-2455 or AnnualMeeting@its.jnj.com.

Voting Items

The Board of Directors recommends a vote FOR all Director nominees listed, FOR Items 2 and 3 and AGAINST Items 4, 5, 6 and 7.

1. Election of Directors

1a. Mary C. Beckerle

1b. D. Scott Davis

1c. Ian E. L. Davis

1d. Alex Gorsky

1e. Susan L. Lindquist

1f. Mark B. McClellan

1g. Anne M. Mulcahy

1h. William D. Perez

1i. Charles Prince

1j. A. Eugene Washington

1k. Ronald A. Williams

1. Advisory Vote to Approve Named Executive Officer Compensation

2. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2016

3. Shareholder Proposal – Policy for Share Repurchase Preference

4. Shareholder Proposal – Independent Board Chairman

5. Shareholder Proposal – Report on Lobbying Disclosure

6. Shareholder Proposal – Take-Back Programs for Unused Medicines