Johnson & Johnson
JOHNSON & JOHNSON (Form: DEFA14A, Received: 03/15/2017 08:24:39)


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
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JOHNSON & JOHNSON  

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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.
 
 
 
Meeting Information
 
 
 
Meeting Type: Annual Meeting
 

 
 
For holders as of: February 28, 2017
 
 
 
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
 
To attend the annual meeting please request a ticket at www.proxyvote.com
JOHNSON & JOHNSON
ONE JOHNSON & JOHNSON PLAZA
NEW BRUNSWICK, NJ 08933
 
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.
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— 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 G110075NOTICE_PG002A.JPG   (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 13, 2017 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 G110075NOTICE_PG002A.JPG   (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 —
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.
Vote By Internet: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow

G110075NOTICE_PG002A.JPG   (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 (see above), 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 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.





Voting Items  
 
 
 
 
 
 
 
 
 
 
 
 
The Board of Directors recommends a vote FOR  all Director nominees listed:
 
 
 
1
Election of Directors
 
 
 
The Board of Directors recommends you vote 1 YEAR  on the following proposal:
 
1a.
Mary C. Beckerle
 
 
 
2.
Advisory Vote on Frequency of Voting to Approve Named Executive Officer Compensation
 
1b.
D. Scott Davis
 
 
 
 
 
 
1c.
Ian E. L. Davis
 
 
 
The Board of Directors recommends you vote FOR  the following proposals:
 
1d.
Alex Gorsky
 
 
 
3.
Advisory Vote to Approve Named Executive Officer Compensation
 
1e.
Mark B. McClellan
 
 
 
4.
Re-approval of the Material Terms of Performance Goals under the 2012 Long-Term Incentive Plan
 
1f.
Anne M. Mulcahy
 
 
 
5.
Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2017
 
1g.
William D. Perez
 
 
 
 
 
 
1h.
Charles Prince
 
 
 
The Board of Directors recommends you vote AGAINST  the following proposal:
 
1i.
A. Eugene Washington
 
 
 
6.
Shareholder Proposal – Independent Board Chairman
 
1j.
Ronald A. Williams
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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