KIMBERLY-CLARK CORPORATION (NYSE:KMB) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
Stockholders on April 20, 2017.
|
(b)
|
The stockholders (1) elected all of the companys nominees
for director, (2) ratified the selection of Deloitte Touche LLP as our independent auditors for 2017, (3) approved the compensation of our named executive officers on an advisory basis and (4) indicated their preference that future advisory votes on executive compensation be held annually. |
vote are as follows:
|
1.
|
Election of Directors:
|
|
Name
|
Votes
For
|
Votes
Against
|
Abstentions
|
Broker
Non-Votes
|
||||||||
|
John F. Bergstrom
|
237,142,534
|
13,200,057
|
845,377
|
66,344,940
|
||||||||
|
Abelardo E. Bru
|
245,317,951
|
4,978,550
|
891,467
|
66,344,940
|
||||||||
|
Robert W. Decherd
|
243,109,223
|
7,193,978
|
884,767
|
66,344,940
|
||||||||
|
Thomas J. Falk
|
238,290,665
|
10,564,908
|
2,332,395
|
66,344,940
|
||||||||
|
Fabian T. Garcia
|
248,393,883
|
1,928,163
|
865,922
|
66,344,940
|
||||||||
|
Michael D. Hsu
|
248,053,237
|
2,277,265
|
857,466
|
66,344,940
|
||||||||
|
Mae C. Jemison, M.D.
|
246,153,261
|
4,237,671
|
797,036
|
66,344,940
|
||||||||
|
James M. Jenness
|
249,198,917
|
1,101,371
|
887,679
|
66,344,940
|
||||||||
|
Nancy J. Karch
|
247,645,694
|
2,688,129
|
854,145
|
66,344,940
|
||||||||
|
Christa S. Quarles
|
249,491,521
|
864,193
|
832,254
|
66,344,940
|
||||||||
|
Ian C. Read
|
247,622,157
|
2,686,466
|
879,344
|
66,344,940
|
||||||||
|
Marc J. Shapiro
|
244,030,338
|
6,294,110
|
863,520
|
66,344,940
|
||||||||
|
Michael D. White
|
249,404,475
|
889,306
|
894,187
|
66,344,940
|
||||||||
|
2.
|
Ratification of Deloitte Touche LLP as Independent Auditors
for 2017: |
|
Votes
For
|
Votes
Against
|
Abstentions
|
|||||
|
309,137,004
|
7,050,459
|
1,345,445
|
|||||
|
3.
|
Advisory Approval of Named Executive Officer Compensation:
|
|
Votes
For
|
Votes
Against
|
Abstentions
|
Broker
Non-Votes
|
|||||||
|
240,650,329
|
8,294,925
|
2,242,714
|
66,344,940
|
|||||||
|
4.
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Advisory Vote on the Frequency of Future Advisory Votes on
Executive Compensation: |
|
One Year
|
Two Years
|
Three Years
|
Abstentions
|
Broker
Non-Votes
|
|||||||||
|
220,017,279
|
942,084
|
28,867,770
|
1,360,835
|
66,344,940
|
|||||||||
Board of Directors has determined that future advisory votes on
executive compensation will be submitted to stockholders on an
annual basis.
About KIMBERLY-CLARK CORPORATION (NYSE:KMB)
Kimberly-Clark Corporation is engaged in the manufacturing and marketing of a range of products made from natural or synthetic fibers. The Company’s segments include Personal Care, Consumer Tissue, K-C Professional and Corporate & Other. The Company’s Personal Care segment offers various solutions and products, such as disposable diapers, training and youth pants, swimpants, baby wipes, feminine and incontinence care products, and other related products. The Company’s Consumer Tissue segment offers products, such as facial and bathroom tissue, paper towels, napkins and related products. The Company’s K-C Professional segment offers solutions and supporting products, such as wipers, tissue, towels, apparel, soaps and sanitizers. The Company’s business outside North America includes Developing and Emerging Markets (D&E) and Developed Markets. It sells its products to supermarkets, mass merchandisers, drugstores, warehouse clubs and other retail outlets. KIMBERLY-CLARK CORPORATION (NYSE:KMB) Recent Trading Information
KIMBERLY-CLARK CORPORATION (NYSE:KMB) closed its last trading session down -0.63 at 130.58 with 2,697,353 shares trading hands.
