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BCS

Current Report · Items 5.07 · 8-K

Kimberly-Clark Corporation

KMBNASDAQEQUITYCurrent

Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. (a) The Corporation held its 2026 Annual Meeting of Stockholders on May 14, 2026. (b) The stockholders (1) elected all of the Corporation’s nominees for director, (2) ratified the selection of Deloitte & Touche LLP as our independent auditors for 2026, (3) approved the compensation of our named executive officers on an advisory basis,…

Filed May 14, 2026Accepted May 14, 2026, 4:16 PM EDTCIK 55785Accession 0001628280-26-035124
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Company context

Kimberly-Clark (NASDAQ: KMB) and its trusted brands are an indispensable part of life for people in more than 175 countries and territories. Our portfolio of brands, including Huggies, Kleenex, Scott, Kotex, Cottonelle, Poise, Depend, Pull-Ups, Goodnites, Intimus, Plenitud, Sweety, Softex, Viva and WypAll, hold No. 1 or No. 2 share positions in approximately 70 countries. Our company’s purpose is to deliver Better Care for a Better World. We are committed to using sustainable practices designed to support a healthy planet, build strong communities, and enable our business to thrive for decades to come.

Current securities

Recent company filings

  1. Other EventsOct 13, 2026
  2. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory ArrangementsOct 1, 2026
  3. Other EventsSep 28, 2026
  4. 10-Q filingAug 4, 2026
  5. Results of Operations and Financial ConditionAug 4, 2026

Disclosure sections

Items 5.07

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders. (a) The Corporation held its 2026 Annual Meeting of Stockholders on May 14, 2026. (b) The stockholders (1) elected all of the Corporation’s nominees for director, (2) ratified the selection of Deloitte & Touche LLP as our independent auditors for 2026, (3) approved the compensation of our named executive officers on an advisory basis, and (4) did not approve the stockholder proposal to require an independent Board Chair. The final voting results on each of the matters submitted to a vote are as follows: 1. Election of Directors: Name Votes For Votes Against Abstentions Broker Non-Votes ─────────────────────────────────────────────────────────────────────────────────────────────────── Sylvia M. Burwell 240,191,880 2,496,791 545,738 46,305,035 John W. Culver 239,464,068 3,206,688 563,875 46,305,035 Michael D. Hsu 229,430,259 11,170,642 2,633,729 46,305,035 Mae C. Jemison, M.D. 236,407,419 6,286,180 541,032 46,305,035 Deeptha Khanna 240,250,294 2,417,785 566,551 46,305,035 S. Todd Maclin 240,068,311 2,593,494 572,825 46,305,035 Deirdre A. Mahlan 240,307,009 2,371,191 556,430 46,305,035 Sherilyn S. McCoy 240,670,346 2,018,752 545,532 46,305,035 Christa S. Quarles 239,601,472 3,080,850 552,116 46,305,035 Jaime A. Ramirez 239,960,951 2,693,381 580,299 46,305,035 Joseph Romanelli 240,360,082 2,297,925 576,624 46,305,035 Dunia A. Shive 237,146,744 5,488,424 599,463 46,305,035 Mark T. Smucker 238,171,239 4,488,749 574,643 46,305,035 2. Ratification of Deloitte & Touche LLP as Independent Auditors for 2026: Votes For Votes Against Abstentions ─────────────────────────────────────────────────── 271,479,168 17,253,057 807,439 3. Advisory Approval of Named Executive Officer Compensation: Votes For Votes Against Abstentions Broker Non-Votes ───────────────────────────────────────────────────────────────────────── 227,376,231 14,569,707 1,288,692 46,305,035 4. Stockholder Proposal to Require Independent Board Chair: Votes For Votes Against Abstentions Broker Non-Votes ──────────────────────────────────────────────────────────────────────── 81,710,364 159,903,197 1,621,025 46,305,035

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