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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¨ Definitive Proxy Statement

 

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¨ Soliciting Material under § 240.14a-12

JOHNSON & JOHNSON

 

(Name of Registrant as Specified in Its Charter)

 

  

 

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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 23, 2015.

 

    
    
    
    
    
    
    
    
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JOHNSON & JOHNSON
ONE JOHNSON & JOHNSON PLAZA
NEW BRUNSWICK, NJ 08933
    
    
    
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Meeting Information
Meeting Type: Annual Meeting
For holders as of: February 24, 2015
Date: April 23, 2015       Time: 10:30 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, 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 LOGO (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 LOGO (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 9, 2015 to facilitate timely delivery.

 

 

How To Vote

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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.

 

Vote By Internet: Go to www.proxyvote.com or from a mobile device, scan the QR code above. Have the information that is printed in the box marked by the arrow LOGO (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 MeetingTicket 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.


Voting Items
The Board of Directors recommends a vote FOR all Director nominees listed, FOR Items 2 and 3, and AGAINST Items 4, 5, and 6.
 1.

Election of Directors

 

1a.

Mary Sue Coleman

 

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

 

LOGO      1k. Ronald A. Williams
2. Advisory Vote to Approve Named Executive Officer Compensation
3. Ratification of Appointment of Independent Registered Public Accounting Firm for 2015
4. Shareholder Proposal - Common Sense Policy regarding Overextended Directors
5. Shareholder Proposal - Alignment between Corporate Values and Political Contributions
6. Shareholder Proposal - Independent Board Chairman
 


 

 

 

  

 

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