DEFA14A

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 28, 2016.

 

  

 

 

 

 

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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:

 

 

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 LOGO (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 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.

— How To Vote —

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Please Choose One of the Following Voting Methods

 

  

 

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 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 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
2. Advisory Vote to Approve Named Executive Officer Compensation  

 

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

 

4. Shareholder Proposal – Policy for Share Repurchase Preference  

 

5. Shareholder Proposal – Independent Board Chairman  

 

6. Shareholder Proposal – Report on Lobbying Disclosure  

 

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

 

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