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JNJ > SEC Filings for JNJ > Form 8-K on 26-Apr-2013All Recent SEC Filings

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Form 8-K for JOHNSON & JOHNSON


26-Apr-2013

Submission of Matters to a Vote of Security Holders, Other Events, Financial St


Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) The annual meeting of the shareholders of the company was held on April 25, 2013.

(b) At the meeting, the shareholders:

elected all 12 nominees for Director on 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 2013 Proxy Statement and the compensation of the company's executive officers named in the 2013 Proxy Statement, as disclosed therein;

ratified the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year 2013.

The shareholders did not approve the following shareholder proposals: Executives to Retain Significant Stock; Political Contributions and Corporate Values; and Independent Board Chairman.

The following are the final voting results for each of the six items voted on at the meeting.

1. Election of Directors:

                      Shares For       Shares Against     Shares Abstain      Non-Votes
M. S. Coleman      1,853,874,953         14,676,050          6,679,447      421,011,934
J. G. Cullen       1,821,813,976         47,014,601          6,392,778      421,011,934
I. E. L. Davis     1,858,315,030          9,963,415          6,953,317      421,011,934
A. Gorsky          1,809,245,411         52,814,050         13,167,899      421,011,934
M. M. E. Johns     1,791,333,442         77,467,634          6,418,214      421,011,934
S. L. Lindquist    1,857,089,360         11,591,307          6,548,248      421,011,934
A. M. Mulcahy      1,673,106,164        195,477,804          6,648,155      421,011,934
L. F. Mullin       1,833,740,227         35,064,118          6,417,653      421,011,934
W. D. Perez        1,782,436,432         86,483,122          6,312,601      421,011,934
C. Prince          1,626,703,276        242,131,099          6,397,780      421,011,934
A. E. Washington   1,857,129,764         11,710,764          6,381,712      421,011,934
R. A. Williams     1,791,004,924         77,848,274          6,378,911      421,011,934

2. Advisory Vote to Approve Name Executive Officer Compensation:

For       1,734,879,252
Against     117,226,242
Abstain      23,115,066
Non-Votes   421,011,934

3. Ratification of Appointment of Independent Registered Public Accounting Firm
(PricewaterhouseCoopers LLP)

For     2,264,480,050
Against    24,157,087
Abstain     7,598,026


4. Shareholder Proposal on Executives to Retain Significant Stock

For         524,412,901
Against   1,335,737,259
Abstain      15,071,096
Non-Votes   421,011,934

5. Shareholder Proposal on Political Contributions and Corporate Values:

For         115,785,832
Against   1,700,206,094
Abstain      59,236,609
Non-Votes   421,011,934

6. Shareholder Proposal on Independent Board Chairman:

For         474,127,131
Against   1,386,558,613
Abstain      14,538,667
Non-Votes   421,011,934




Item 8.01 Other Events.

On April 25, 2013, the Board of Directors of the company declared a regular quarterly dividend of $0.66 per share on the Common Stock of the Company, par value $1.00 per share, payable on June 11, 2013 to shareholders of record as of the close of business on May 28, 2013. The company's related press release is attached to this Report as Exhibit 99.1.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description

99.1 Johnson & Johnson Press Release dated April 25, 2013.

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