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Meeting calendar
KVUE · Special meeting · Thursday, January 29, 2026

Kenvue Inc

5 ballot items.

Summary of all matters or proposals being voted on at the meetings: K-C Issuance Proposal, K-C Adjournment Proposal, Kenvue Merger Proposal, Kenvue Advisory Compensation Proposal, and Kenvue Adjournment Proposal.

Market cap
$37.1B
1Y TSR
-13.2%
Board grade
C-
Record date
Dec 11, 2025
Filing
DEFM14A
Meeting concluded · Jan 29, 2026

Follow how the vote landed and what changed on Kenvue Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

Proposals

On the ballot5

  1. 1

    K-C Issuance Proposal

    ManagementBoard: FOR

    Approve the issuance of shares of Kimberly-Clark common stock (par value $1.25) in connection with the merger with Kenvue, including up to approximately 280,216,704 shares to be issued for the Kenvue merger, with the exchange of each Kenvue share for 0.14625 K-C shares plus $3.50 in cash; voting requirements and effects described in the joint proxy statement/prospectus.

  2. 2

    K-C Adjournment Proposal

    ManagementBoard: FOR

    Approve one or more adjournments of the K-C special meeting to permit solicitation of additional proxies if there are not sufficient votes to approve the K-C issuance proposal.

  3. 3

    Kenvue Merger Proposal

    ManagementBoard: FOR

    Adopt the Agreement and Plan of Merger with Kenvue to effect the mergers (First Merger Sub into Kenvue, then into Second Merger Sub) to be completed subject to stockholder approvals; merger consideration: 0.14625 shares of K-C common stock and $3.50 in cash for each Kenvue share; stockholder approval required to complete the mergers.

  4. 4

    Kenvue Advisory Compensation Proposal

    ManagementBoard: FOR

    Non-binding advisory vote on compensation that may be paid or become payable to Kenvue’s named executive officers in connection with the mergers; advisory vote; majority vote of voting power present and entitled to vote; broker non-votes not treated as votes.

  5. 5

    Kenvue Adjournment Proposal

    ManagementBoard: FOR

    Adjourn the Kenvue special meeting to a later date or time to permit solicitation of additional proxies if there are not sufficient votes to approve the Kenvue merger proposal.

Director elections

Nominees on the ballot

Nominee list not yet available for this filing.
Ownership

Top institutional holders10

Latest 13F quarter
1VANGUARD CAPITAL MANAGEMENT LLC6.5%124,424,037$2.1B
2STATE STREET CORP6.2%119,571,246$2.1B
3VANGUARD PORTFOLIO MANAGEMENT LLC4.8%92,464,388$1.6B
4FMR LLC3.4%65,061,118$1.1B
5BlackRock, Inc.3.0%56,685,281$977M
6Pentwater Capital Management LPActivist2.7%52,000,000$896M
7Independent Franchise Partners LLP2.6%49,208,848$848M
8GEODE CAPITAL MANAGEMENT, LLC2.3%45,117,592$774M
9FMR LLC2.2%41,732,145$719M
10BlackRock, Inc.2.0%39,058,052$673M
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the Kenvue Inc 2026 special meeting?
Kenvue Inc (KVUE) holds its 2026 special shareholder meeting on Thursday, January 29, 2026.
What is the record date for the Kenvue Inc 2026 meeting?
The record date for the Kenvue Inc 2026 meeting is Thursday, December 11, 2025. Shareholders of record on or before that date are eligible to vote.
What proposals will shareholders vote on at the Kenvue Inc 2026 meeting?
Shareholders will vote on 5 proposals at the Kenvue Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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