0000930413-13-004160.txt : 20130809 0000930413-13-004160.hdr.sgml : 20130809 20130809074404 ACCESSION NUMBER: 0000930413-13-004160 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20130809 DATE AS OF CHANGE: 20130809 EFFECTIVENESS DATE: 20130809 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WILEY JOHN & SONS, INC. CENTRAL INDEX KEY: 0000107140 STANDARD INDUSTRIAL CLASSIFICATION: BOOKS: PUBLISHING OR PUBLISHING AND PRINTING [2731] IRS NUMBER: 135593032 STATE OF INCORPORATION: NY FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11507 FILM NUMBER: 131024444 BUSINESS ADDRESS: STREET 1: 111 RIVER STREET CITY: HOBOKEN STATE: NJ ZIP: 07030 BUSINESS PHONE: 2017486000 MAIL ADDRESS: STREET 1: 111 RIVER STREET CITY: HOBOKEN STATE: NJ ZIP: 07030 FORMER COMPANY: FORMER CONFORMED NAME: WILEY JOHN & SONS INC DATE OF NAME CHANGE: 19920703 DEFA14A 1 c73856_defa14a.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the Securities

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***Exercise Your Right to Vote***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on September 19, 2013.

 

 

JOHN WILEY & SONS, INC.

 

 

JOHN WILEY & SONS, INC.
111 RIVER STREET
HOBOKEN, NJ 07030

 

 

Meeting Information
 
Meeting Type:           Annual Meeting
For holders as of:     July 23, 2013
Date: September 19, 2013    Time:  9:30 AM EDT
Location:   Company Headquarters
  111 River Street
  Hoboken, New Jersey
   

 

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 or easily 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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Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT       ANNUAL REPORT ON FORM 10-K

 

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Voting Items

The Board of Directors recommends a vote “FOR”
all nominees and “FOR” proposals 2 and 3.

1.The election as directors of all nominees
listed below, except as marked to the contrary.
     
  Nominees:  
       
 01)

  Mari J. Baker

03)   William B. Plummer
  02)

  Raymond W. McDaniel, Jr.

04)   Kalpana Raina
       
2. Ratification of the appointment of KPMG LLP as independent accountants.
   
3. Approval, on an advisory basis, of the compensation of the named executive officers.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
Voting Items

The Board of Directors recommends a vote “FOR”
all nominees and “FOR” proposals 2 and 3.

1.The election as directors of all nominees
listed below, except as marked to the contrary.
     
  Nominees:  
       
 01)

  Linda Katehi

05)   Stephen M. Smith
  02)   Matthew S. Kissner 06)   Jesse Wiley
  03)   Eduardo Menascé  07)   Peter Booth Wiley
  04)

  William J. Pesce

 
       
2. Ratification of the appointment of KPMG LLP as independent accountants.
   
3. Approval, on an advisory basis, of the compensation of the named executive officers.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
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