Kenvue Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$KVUE
Specialty Chemicals
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 22, 2025
(Exact name of registrant as specified in its charter)
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Registrant's telephone number, including area code: (908) -874-1200
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
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Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) Kenvue Inc. (the “Company”) held its 2025 Annual Meeting of Shareholders on May 22, 2025. For more information on the following proposals, see the Company’s proxy statement for the 2025 Annual Meeting of Shareholders, filed with the Securities and Exchange Commission on April 9, 2025 (the “2025 Proxy Statement”).
(b) The final voting results of the matters presented at the 2025 Annual Meeting of Shareholders are set forth below.
1. Proposal 1 — Election of Directors.
Shareholders elected all 13 director nominees named in the 2025 Proxy Statement to the Company’s Board of Directors to serve until the Company’s 2026 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. | 1,723,787,471 | 2,260,212 | 1,046,822 | 78,329,335 | ||||||||||||||||||||||
| Seemantini Godbole | 1,713,346,215 | 12,769,148 | 979,142 | 78,329,335 | ||||||||||||||||||||||
| Melanie L. Healey | 1,580,594,153 | 145,530,502 | 969,850 | 78,329,335 | ||||||||||||||||||||||
| Sarah Hofstetter | 1,628,023,193 | 98,179,559 | 891,753 | 78,329,335 | ||||||||||||||||||||||
| Betsy D. Holden | 1,701,067,330 | 25,057,703 | 969,472 | 78,329,335 | ||||||||||||||||||||||
| Erica L. Mann | 1,718,333,086 | 7,835,567 | 925,852 | 78,329,335 | ||||||||||||||||||||||
| Larry J. Merlo | 1,443,007,697 | 283,085,631 | 1,001,177 | 78,329,335 | ||||||||||||||||||||||
| Thibaut Mongon | 1,665,869,004 | 60,164,246 | 1,061,255 | 78,329,335 | ||||||||||||||||||||||
| Kathleen M. Pawlus | 1,724,367,909 | 1,764,058 | 962,538 | 78,329,335 | ||||||||||||||||||||||
| Kirk L. Perry | 1,720,958,678 | 5,163,854 | 971,973 | 78,329,335 | ||||||||||||||||||||||
| Vasant Prabhu | 1,723,609,636 | 2,444,048 | 1,040,821 | 78,329,335 | ||||||||||||||||||||||
| Jeffrey C. Smith | 1,723,228,944 | 2,818,862 | 1,046,699 | 78,329,335 | ||||||||||||||||||||||
| Michael E. Sneed | 1,723,865,435 | 2,262,298 | 966,772 | 78,329,335 | ||||||||||||||||||||||
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 | |||||||||||||||||
| 1,675,645,180 | 49,702,881 | 1,746,444 | 78,329,335 | |||||||||||||||||
3. Proposal 3 — Ratify the Appointment of the Company’s Independent Registered Public Accounting Firm for 2025.
Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2025.
| For | Against | Abstain | ||||||||||||
| 1,801,996,331 | 2,585,780 | 841,729 | ||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| KENVUE INC. | |||||||||||||||||
| Date: May 27, 2025 | By: | /s/ Edward J. Reed | |||||||||||||||
| Name: Title: | Edward J. Reed Vice President, Corporate Secretary | ||||||||||||||||