JNJ DEF 14A DEF-14A Report April 25, 2019 | Alphaminr
JOHNSON & JOHNSON

JNJ DEF 14A Report ended April 25, 2019

JOHNSON & JOHNSON
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PROXIES
DEF 14A
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Filed on March 14, 2012
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TABLE OF CONTENTS
A MESSAGE FROM OUR LEAD DIRECTOR2019 PROXY STATEMENT SUMMARYVoting OverviewItem 1: Election of Directors REQUESTED INFORMATIONNomineesDirector Nomination Process and Refreshment and Board Composition Admission Ticket ProceduresBoard Leadership Structure Annual Meeting AttendanceDirector Independence Anti-Pledging PolicyBoard Oversight of Strategy and Risk Auditor FeesShareholder Engagement Auditor TenureAdditional Governance Features Board LeadershipBoard Committees Board Meeting AttendanceBoard Meetings and Processes CEO Pay RatioRelated Person Transactions CEO Performance EvaluationStock Ownership and Section 16 Compliance Compensation ConsultantDirector Compensation Contacting Our BoardCOMPENSATION OF EXECUTIVES Corporate Governance MaterialsItem 2: Advisory Vote to Approve Named Executive Officer Compensation Death BenefitsCompensation Committee Report Director BiographiesCompensation Discussion and Analysis Director Independence2018 Performance and Compensation Director Overboarding PolicyExecutive Compensation Philosophy Director QualificationsComponents of Executive Compensation Exec Comp Recoupment PolicyPeer Groups for Pay and Performance Helpful WebsitesCompensation Decision Process How to VoteGovernance of Executive Compensation Long-Term IncentivesAdditional Information Concerning Executive Compensation Notice and AccessExecutive Compensation Tables Pay For Performance2018 Summary Compensation Table Peer Group Comparisons2018 Grants of Plan-Based Awards Perquisites2018 Outstanding Equity Awards at Fiscal Year-End Political Spending Oversight2018 Option Exercises and Stock Vested Proxy Access2018 Pension Benefits Related Person Transactions2018 Non-Qualified Deferred Compensation Risk Oversight2018 Potential Payments Upon Termination Severance BenefitsRatio of the Annual Total Compensation of the Median-Paid Employee to CEO Shareholder OutreachAUDIT MATTERS Shareholder ProposalsAudit Committee Report Stock Ownership Requirements for:Item 3: Ratification of Appt.of Independent Registered Public Accting. Firm DirectorsSHAREHOLDER PROPOSALS OfficersItem 4: Clawback Disclosure Stock OwnershipItem 5: Executive Compensation and Drug Pricing RisksGENERAL INFORMATION ABOUT THE ANNUAL MEETING