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): |
(4) | Proposed maximum aggregate value of transaction: |
(5) | Total fee paid: |
¨ | 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.: |
(3) | Filing Party: |
(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
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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.
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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
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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 | ||||||||
How to View Online:
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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:
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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 |
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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. |
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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.
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How To Vote
Please Choose One of the Following Voting Methods
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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. |
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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. |
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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.
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Voting Items
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The Board of Directors recommends a vote FOR |
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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: |
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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 |
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