Kimberly-Clark Files Proxy Statement Supplement

TL;DR

KMB filed a proxy supplement, more voting info for shareholders.

AI Summary

Kimberly-Clark Corporation filed a DEFA14A on March 15, 2024, which is a supplement for voting. This filing is a definitive additional material, indicating it provides further information related to a previous proxy statement. The company is registered with the SEC under Central Index Key 0000055785 and is incorporated in Delaware with its fiscal year ending December 31.

Why It Matters

This filing provides additional information for shareholders regarding voting matters, which is crucial for their participation in corporate governance decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEFA14A) providing supplemental information for voting, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

• KIMBERLY CLARK CORP (company) — Registrant
• 0000055785-24-000041.txt (document) — Filing document name
• 351 PHELPS DRIVE (address) — Business address
• IRVING (location) — Business address city
• TX (location) — Business address state
• 75038 (postal_code) — Business address zip
• P O BOX 619100 (address) — Mailing address
• DFW AIRPORT STATION (address) — Mailing address street 2
• DALLAS (location) — Mailing address city
• TX (location) — Mailing address state

FAQ

From the Filing

0000055785-24-000041.txt : 20240315 0000055785-24-000041.hdr.sgml : 20240315 20240315150107 ACCESSION NUMBER: 0000055785-24-000041 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20240315 DATE AS OF CHANGE: 20240315 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KIMBERLY CLARK CORP CENTRAL INDEX KEY: 0000055785 STANDARD INDUSTRIAL CLASSIFICATION: CONVERTED PAPER & PAPERBOARD PRODS (NO CONTAINERS/BOXES) [2670] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 390394230 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-00225 FILM NUMBER: 24754210 BUSINESS ADDRESS: STREET 1: 351 PHELPS DRIVE CITY: IRVING STATE: TX ZIP: 75038 BUSINESS PHONE: 9722811200 MAIL ADDRESS: STREET 1: P O BOX 619100 STREET 2: DFW AIRPORT STATION CITY: DALLAS STATE: TX ZIP: 75261-9100 DEFA14A 1 defa14asupplementforvoting.htm SUPPLEMENT FOR VOTING STANDARD Document 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 ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐    Preliminary Proxy Statement ☐    Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐    Definitive Proxy Statement ☑    Definitive Additional Materials ☐    Soliciting Material Pursuant to §240.14a-12 Kimberly-Clark Corporation   (Name of Registrant as Specified In Its Charter)      (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): ☑ No fee required. ☐ Fee paid previously with preliminary materials. ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. Kimberly-Clark Corporation 351 Phelps Drive Irving, Texas 75038 SUPPLEMENT TO PROXY STATEMENT RELATED TO ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MAY 2, 2024 This proxy statement supplement, dated March 15, 2024 (this “ Supplement ”), amends and supplements the definitive proxy statement on Schedule 14A (the “ Proxy Statement ”) filed by Kimberly-Clark Corporation (the “ Company ”) with the Securities and Exchange Commission (the “ SEC ”) on March 11, 2024 and made available to the Company’s stockholders in connection with the Company’s  2024 Annual Meeting of Stockholders (the “ Annual Meeting ”) to be held virtually on May 2, 2024, at 8:00 a.m. Central Time.  This Supplement is being filed with the SEC and made available to stockholders on or about March 15, 2024. This Supplement updates the disclosure included on pages 91 and 101 of the Proxy Statement relating to the effect of “broker non-votes” on “Proposal 4. Adoption of Amended and Restated Certificate of Incorporation” included in the Proxy Statement (“ Proposal 4 ”). Shareholders may vote “FOR” or “AGAINST” Proposal 4, or may abstain from voting. “Broker non-votes,” if any, will be considered “outstanding” for purposes of Proposal 4. Abstentions and “broker non-votes,” if any, will count as votes “AGAINST” Proposal 4. Except as described in this Supplement, none of the items or information presented in the Proxy Statement is affected by this Supplement. This Supplement does not provide all of the information that is important to your voting decisions at the Annual Meeting. The Proxy Statement contains other important additional information. We encourage you to carefully read this Supplement together with the Proxy Statement. If you have already returned your proxy or voting instruction card or provided vo