Kenvue Inc. Files 8-K on Shareholder Matters

TL;DR

Kenvue filed an 8-K on shareholder votes, check it for governance updates.

AI Summary

Kenvue Inc. filed an 8-K on May 28, 2024, reporting on matters submitted to a vote of security holders as of May 23, 2024. The filing details the company's corporate structure, including its incorporation in Delaware and principal executive offices in Skillman, New Jersey.

Why It Matters

This filing provides an update on Kenvue's corporate governance and shareholder voting activities, which can be important for investors tracking company decisions and management accountability.

Risk Assessment

Risk Level: low — This is a routine corporate filing regarding shareholder matters and does not appear to contain significant new financial or operational risks.

Key Numbers

• 001-41697 — Commission File Number (Identifies Kenvue's filing with the SEC)
• 88-1032011 — IRS Employer Identification No. (Kenvue's tax identification number)

Key Players & Entities

• Kenvue Inc. (company) — Registrant
• Delaware (jurisdiction) — State of incorporation
• Skillman, New Jersey (location) — Address of principal executive offices
• May 23, 2024 (date) — Date of earliest event reported
• May 28, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Stock, $0.01 par value per share KVUE New York Stock

Filing Documents

• kvue-20240523.htm (8-K) — 66KB
• 0001944048-24-000103.txt ( ) — 188KB
• kvue-20240523.xsd (EX-101.SCH) — 2KB
• kvue-20240523_lab.xml (EX-101.LAB) — 21KB
• kvue-20240523_pre.xml (EX-101.PRE) — 12KB
• kvue-20240523_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. (a) Kenvue Inc. (the " Company " ) held its 2024 Annual Meeting of Shareholders on May 23, 2024. For more information on the following proposals, see the Company's proxy statement for the 2024 Annual Meeting of Shareholders, filed with the Securities and Exchange Commission on April 10, 2024 (the " 2024 Proxy Statement " ). (b) The final voting results of the matters presented at the 2024 Annual Meeting of Shareholders are set forth below. 1. Proposal 1 — Election of Directors. Shareholders elected all 11 director nominees named in the 2024 Proxy Statement to the Company's Board of Directors (the " Board " ) to serve until the Company's 2025 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. 1,704,415,691 21,084,683 1,199,200 76,246,806 Peter M. Fasolo 1,619,262,350 106,258,483 1,178,741 76,246,806 Tamara S. Franklin 1,699,901,058 25,650,837 1,147,679 76,246,806 Seemantini Godbole 1,699,886,300 25,624,274 1,189,000 76,246,806 Melanie L. Healey 1,693,915,698 31,611,959 1,171,917 76,246,806 Betsy D. Holden 1,693,374,108 32,192,798 1,132,668 76,246,806 Larry J. Merlo 1,691,303,246 34,195,517 1,200,811 76,246,806 Thibaut Mongon 1,698,158,935 27,308,331 1,232,308 76,246,806 Vasant Prabhu 1,693,401,379 32,078,889 1,219,306 76,246,806 Michael E. Sneed 1,619,167,767 106,306,441 1,225,366 76,246,806 Joseph J. Wolk 1,619,361,580 106,134,995 1,202,999 76,246,806 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 1,672,496,312 52,725,956 1,477,306 76,246,806 3. Proposal 3 — Approve on a

SIGNATURES

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 28, 2024 By: /s/ Edward J. Reed Name: Title: Edward J. Reed Vice President, Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR