Additional Proxy Soliciting Materials (definitive) (defa14a)
February 27 2017 - 4:50PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934 (Amendment No. )
Filed by the Registrant
[X]
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Filed by a Party other than
the Registrant [ ]
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Check the appropriate
box:
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[ ]
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Preliminary Proxy
Statement
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[ ]
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Confidential, for Use of the
Commission Only (as permitted by Rule 14a-6(e)(2))
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[ ]
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Definitive Proxy
Statement
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[X]
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Definitive Additional
Materials
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Soliciting Material Pursuant to §240.14a-12
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Kimberly-Clark Corporation
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(Name of Registrant as
Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
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Payment of Filing Fee (Check
the appropriate box):
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[X]
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No fee required.
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[
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1)
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Title of each class of
securities to which transaction applies:
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2)
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Aggregate number of securities to
which transaction applies:
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3)
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Per unit price or other underlying
value of transaction computed pursuant to Exchange Act Rule 0-11 (set
forth the amount on which the filing fee is calculated and state how it
was determined):
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4)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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[
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Fee paid previously
with preliminary materials.
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[
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing.
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1)
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Amount Previously
Paid:
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2)
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Form, Schedule or Registration
Statement No.:
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3)
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Filing Party:
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4)
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Date Filed:
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Vote by
Internet
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Go to
www.envisionreports.com/kmb
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Or scan the QR code with your
smartphone
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Follow the steps outlined on the
secure website
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Annual
Stockholder Meeting Notice
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Important Notice Regarding the
Availability of Proxy Materials for the
Kimberly-Clark Annual Stockholder
Meeting to be Held on April 20, 2017
Under Securities and Exchange Commission rules,
you are receiving this notice that the proxy materials for the annual
stockholder meeting are available on the Internet. Follow the instructions below
to view the materials and vote online or request a copy. The items to be voted
on and location of the annual stockholder meeting are on the reverse side. Your
vote is important!
This communication presents only an overview
of the more complete proxy materials that are available to you on the Internet.
We encourage you to access and review all of the important information contained
in the proxy materials before voting. The proxy statement and annual report are
available at:
www.envisionreports.com/kmb
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Easy Online
Access A Convenient Way to View Proxy Materials and
Vote
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When you go online to view
materials, you can also vote your shares.
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Step 1:
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Go to
www.envisionreports.com/kmb
to view the materials
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Step 2:
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Click on
Cast Your Vote or Request Materials
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Step 3:
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Follow the instructions on the screen to log
in.
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Step 4:
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Make your
selection as instructed on each screen to select delivery preferences and
vote.
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When you go online, you can also help the
environment by consenting to receive electronic delivery of future
materials.
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Obtaining a Copy of the
Proxy Materials - If you want to receive a copy of these documents, you
must request one. There is no charge to you for requesting a copy. Please
make your request for a copy as instructed on the reverse side on or
before April 9, 2017 to facilitate timely
delivery.
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Annual
Stockholder Meeting Notice
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Kimberly-Clark's Annual Stockholder Meeting
will be held on Thursday, April 20, 2017 at the Four Seasons Resort and Club,
4150 North MacArthur Boulevard, Irving, Texas, at 9:30 a.m., Central
Time.
Proposals to be voted on at the meeting
are listed below along with the recommendations of the Board of
Directors.
Election of Directors - The Board of
Directors recommends a vote
FOR
the listed nominees (terms
to expire at 2018 Annual Stockholder Meeting).
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1.
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Nominees
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John F. Bergstrom
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James M. Jenness
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Abelardo E. Bru
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Nancy J. Karch
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Robert W. Decherd
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Christa S. Quarles
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Thomas J. Falk
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Ian C. Read
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Fabian T. Garcia
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Marc J. Shapiro
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Michael D. Hsu
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Michael D. White
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Mae C. Jemison, M.D.
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The Board of Directors recommends a
vote
FOR
Proposals 2 and 3 and a vote for
1 YEAR
on Proposal
4.
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2.
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Ratification of
Auditors
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3.
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Advisory Vote to Approve Named
Executive Officer Compensation
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4.
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Advisory Vote on the Frequency of
Future Advisory Votes on Executive Compensation
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PLEASE NOTE -
YOU CANNOT VOTE BY
RETURNING THIS NOTICE. To vote your shares you must vote online or request a
paper copy of the proxy materials to receive a proxy card. If you wish to attend
and vote at the meeting, please bring this notice with
you.
Directions to
the Kimberly-Clark Annual Stockholder Meeting
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From DFW Airport
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Exit DFW Airport following the signs
to Highway 114 East (North Airport Exit). Coming out of the airport, take
Highway 114 East. Take the MacArthur Boulevard exit. Turn right onto
MacArthur and proceed approximately 2 miles. The Four Seasons Resort and
Club is located on the left.
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From Love Field
Airport
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Exit Love Field on Cedar Springs.
Turn right on Mockingbird at the stoplight. Travel 2.2 miles on
Mockingbird (go under I-35E bridge) and turn right on Highway 183 West.
Highway 183 divides into 183 West and 114 West. Take the 114
West/Grapevine exit. Travel on 114 West and take the MacArthur Boulevard
exit. Turn left onto MacArthur and proceed approximately 2 miles. The Four
Seasons Resort and Club is located on
the
left.
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Heres how to order a
copy of the proxy materials and select a future delivery
preference:
Paper copies:
Current and future paper delivery requests can be
submitted via the telephone, Internet or email options below.
Email copies:
Current and future email delivery requests must be
submitted via the Internet following the instructions below. If you
request an email copy of current materials you will receive an email with
a link to the materials.
PLEASE NOTE:
You must use the number in the shaded bar on the
reverse side when requesting a set of proxy materials.
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Internet
- Go to
www.envisionreports.com/kmb
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Click Cast Your Vote or Request Materials. Follow the instructions to log
in and order a copy of the current meeting materials and submit your
preference for email or paper delivery of future meeting
materials.
Telephone
- Call us free of charge at 1-866-641-4276 and follow
the instructions to log in so you can order a paper copy of the materials
by mail for the current meeting. You can also submit a preference to
receive a paper copy for future meetings.
Email
- Send email to investorvote@computershare.com with Proxy
Materials Kimberly-Clark in the subject line. Include in the message your
full name and address, plus the number located in the shaded bar on the
reverse side, and state in the email that you want a paper copy of current
meeting materials. You can also state your preference to receive a paper
copy for future meetings.
To facilitate timely delivery, all
requests for a paper copy of the proxy materials must be received by April
9, 2017.
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