Kenvue (KVUE) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. Eastern Time, with introductions of the Board and management team.

• Rules of conduct and meeting procedures were reviewed to ensure orderly proceedings.

Board and executive committee updates

• All 12 director nominees, including experienced leaders from various industries, were introduced and recommended for election.

• Committee chairs and key management, including the General Counsel and Corporate Secretary, were present.

Shareholder proposals

• Three proposals were presented: election of directors, advisory vote on executive compensation, and ratification of the independent auditor.

• The board recommended approval of all proposals.