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Johnson & Johnson logoJohnson & Johnson JNJ

The company said shareholders elected all 13 director nominees named in the 2024 Proxy Statement at its annual meeting of shareholders held on April 25, 2024.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said shareholders elected all 13 director nominees named in the 2024 Proxy Statement at its annual meeting of shareholders held on April 25, 2024.

  2. Johnson & Johnson said shareholders cast 1,511,199,544 votes for and 159,356,373 votes against the advisory say-on-pay vote on executive compensation, and approved the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for fiscal 2024.

  3. The company said shareholders did not approve the shareholder proposal on gender-based compensation gaps and associated risks, with 64,871,020 votes for, 1,595,866,856 votes against and 19,184,907 abstentions.

  4. The company said its board adopted amended and restated by-laws on April 25, 2024, effective the same day, and updated requirements for shareholder requests to call special meetings and for director nominations, including procedures and information requirements.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Johnson & Johnson elects 13 directors at April 25, 2024 annual meeting

The company said shareholders elected all 13 director nominees named in the 2024 Proxy Statement at its annual meeting of shareholders held on April 25, 2024.

Source · Based on the filing body and exhibits

Advisory say-on-pay vote and auditor appointment approved

Johnson & Johnson said shareholders cast 1,511,199,544 votes for and 159,356,373 votes against the advisory say-on-pay vote on executive compensation, and approved the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for fiscal 2024.

Source · Based on the filing body and exhibits

Gender-based pay gap shareholder proposal rejected

The company said shareholders did not approve the shareholder proposal on gender-based compensation gaps and associated risks, with 64,871,020 votes for, 1,595,866,856 votes against and 19,184,907 abstentions.

Source · Based on the filing body and exhibits

Amended and restated by-laws adopted on April 25, 2024

The company said its board adopted amended and restated by-laws on April 25, 2024, effective the same day, and updated requirements for shareholder requests to call special meetings and for director nominations, including procedures and information requirements.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.