Johnson & Johnson 8-K, filed Apr 26, 2021
Johnson & Johnson (JNJ)
8-K
2021-04-26
For: 2021-04-22
View Original
Added on
April 02, 2026
About this 8-K
Johnson & Johnson filed this 8-K on April 26, 2021, reporting on events of April 22, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The
Securities Exchange Act of 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) The 2021 Annual Meeting of Shareholders was held on April 22, 2021.
(b) At the 2021 Annual Meeting of Shareholders, the shareholders:
•elected all 14 Director nominees named in the 2021 Proxy Statement to the Company's Board of Directors;
•approved, on an advisory basis, the executive compensation philosophy, policies and procedures described in the “Compensation Discussion and Analysis” section of the 2021 proxy statement and the compensation of the Company's executive officers named in the 2021 Proxy Statement, as disclosed therein;
•ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2021;
•did not approve the shareholder proposal for a report on government financial support and access to COVID-19 vaccines and therapeutics;
•did not approve the shareholder proposal for an independent board chair;
•did not approve the shareholder proposal for a civil rights audit; and
•did not approve the shareholder proposal for executive compensation bonus deferral.
The following are the final voting results for each of the seven items voted on at the meeting.
1. Election of Directors:
| Shares For | Shares Against | Shares Abstain | Non-Votes | |||||||||||||||||||||||
| M. C. Beckerle | 1,810,423,629 | 16,477,577 | 4,324,787 | 361,631,706 | ||||||||||||||||||||||
| D. S. Davis | 1,760,086,673 | 65,980,033 | 5,159,287 | 361,631,706 | ||||||||||||||||||||||
| I. E. L. Davis | 1,788,731,967 | 37,515,980 | 4,978,046 | 361,631,706 | ||||||||||||||||||||||
| J. A. Doudna | 1,814,385,723 | 12,552,555 | 4,287,715 | 361,631,706 | ||||||||||||||||||||||
| A. Gorsky | 1,699,594,759 | 119,253,059 | 12,378,175 | 361,631,706 | ||||||||||||||||||||||
| M. A. Hewson | 1,777,336,871 | 49,480,838 | 4,408,284 | 361,631,706 | ||||||||||||||||||||||
| H. Joly | 1,775,886,493 | 50,205,313 | 5,134,187 | 361,631,706 | ||||||||||||||||||||||
| M. B. McClellan | 1,808,590,798 | 17,138,760 | 5,496,435 | 361,631,706 | ||||||||||||||||||||||
| A. M. Mulcahy | 1,614,611,649 | 195,380,452 | 21,233,892 | 361,631,706 | ||||||||||||||||||||||
| C. Prince | 1,649,989,314 | 176,521,719 | 4,714,960 | 361,631,706 | ||||||||||||||||||||||
| A. E. Washington | 1,773,129,639 | 53,253,564 | 4,842,790 | 361,631,706 | ||||||||||||||||||||||
| M. A. Weinberger | 1,809,184,712 | 16,475,730 | 5,565,551 | 361,631,706 | ||||||||||||||||||||||
| N. Y. West | 1,817,859,141 | 8,942,629 | 4,424,223 | 361,631,706 | ||||||||||||||||||||||
| R. A. Williams | 1,749,060,576 | 77,138,736 | 5,026,681 | 361,631,706 | ||||||||||||||||||||||
2. Advisory Vote to Approve Named Executive Officer Compensation:
| For | 986,844,148 | ||||
| Against | 753,486,152 | ||||
| Abstain | 90,895,693 | ||||
| Non-Votes | 361,631,706 | ||||
3. Ratification of Appointment of PricewaterhouseCoopers LLC as the Independent Registered Public Accounting Firm for 2021:
| For | 2,080,036,325 | ||||
| Against | 108,538,970 | ||||
| Abstain | 4,282,404 | ||||
| Non-Votes | N/A | ||||
4. Shareholder Proposal - Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics:
| For | 573,465,487 | ||||
| Against | 1,231,071,897 | ||||
| Abstain | 26,688,609 | ||||
| Non-Votes | 361,631,706 | ||||
5. Shareholder Proposal - Independent Board Chair:
| For | 789,938,907 | ||||
| Against | 1,032,409,877 | ||||
| Abstain | 8,877,209 | ||||
| Non-Votes | 361,631,706 | ||||
6. Shareholder Proposal - Civil Rights Audit:
| For | 611,417,042 | ||||
| Against | 1,192,232,580 | ||||
| Abstain | 27,576,371 | ||||
| Non-Votes | 361,631,706 | ||||
7. Shareholder Proposal - Executive Compensation Bonus Deferral
| For | 410,065,480 | ||||
| Against | 1,406,949,986 | ||||
| Abstain | 14,210,527 | ||||
| Non-Votes | 361,631,706 | ||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Johnson & Johnson | ||||||||||||||
| (Registrant) | ||||||||||||||
| Date: | April 26, 2021 | By: | /s/ Matthew Orlando | |||||||||||
| Matthew Orlando Secretary | ||||||||||||||