Kenvue Inc.

05/22/2026 | Press release | Distributed by Public on 05/22/2026 14:58

Proxy Results (Form 8-K)

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
Kenvue Inc. published this content on May 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 22, 2026 at 20:58 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]