CoverageForm 410-K10-Q8-K13D13G13F

KVUE Kenvue Inc. - 8-K

Filed May 22, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001944048-26-000102
5.07

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

309 words

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

(a)     Kenvue Inc. (the “ Company ” ) held its 2026 Annual Meeting of Shareholders on May 21, 2026. For more information on the following proposals, see the Company’s proxy statement for the 2026 Annual Meeting of Shareholders, filed with the Securities and Exchange Commission on April 8, 2026 (the “ 2026 Proxy Statement ” ).

(b)     The final voting results of the matters presented at the 2026 Annual Meeting of Shareholders are set forth below.

1.    Proposal 1 — Election of Directors.

Shareholders elected all 12 director nominees named in the 2026 Proxy Statement to the Company’s Board of Directors to serve until the Company’s 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified, or until such director’s earlier death, resignation, disqualification or removal.

Director Nominee

For

Against

Abstain

Broker Non-Votes

Richard E. Allison, Jr.

1,512,836,324

6,283,362

920,339

107,623,208

Seemantini Godbole

1,510,994,556

6,185,557

2,859,912

107,623,208

Melanie L. Healey

1,510,962,748

8,276,268

801,009

107,623,208

Sarah Hofstetter

1,513,969,922

5,305,820

764,283

107,623,208

Betsy D. Holden

1,483,722,493

35,492,864

824,668

107,623,208

Erica L. Mann

1,511,484,856

5,728,044

2,827,125

107,623,208

Larry J. Merlo

1,508,433,980

10,784,111

821,934

107,623,208

Kathleen M. Pawlus

1,513,894,357

5,313,513

832,155

107,623,208

Kirk L. Perry

1,514,170,245

5,167,232

702,548

107,623,208

Vasant Prabhu

1,513,653,222

5,436,303

950,500

107,623,208

Jeffrey C. Smith

1,512,466,121

6,743,254

830,650

107,623,208

Michael E. Sneed

1,513,965,044

5,287,090

787,891

107,623,208

2.    Proposal 2 — Approve, on a Non-Binding Advisory Basis, Named Executive Officer Compensation.

Shareholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers.

For

Against

Abstain

Broker Non-Votes

1,449,179,584

69,193,538

1,666,903

107,623,208

3.    Proposal 3 — Ratify the Appointment of the Company’s Independent Registered Public Accounting Firm for 2026.

Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2026.

For

Against

Abstain

1,619,846,087

7,169,319

647,827