Kenvue (KVUE) AGM 2026 summary

Opening remarks and agenda

• Chair welcomed stockholders, introduced board and management, and outlined the meeting's official business.

• Rules of conduct and quorum confirmation were addressed, with 78.2% of shares represented by proxy.

Shareholder proposals

• Three proposals were presented: approval of the Merger Agreement, an Advisory Compensation Proposal, and an Adjournment Proposal.

• The board unanimously recommended approval of all three proposals.

Overview of voting outcomes

• Preliminary results showed approval of the Merger Proposal by 40% of outstanding shares and a majority of voting power present.

• The Advisory Compensation Proposal was also approved; the Adjournment Proposal was not called due to the merger's approval.

• Final vote results will be reported in a Form 8-K filing with the SEC.