Additional Proxy Soliciting Materials (definitive) (defa14a)
March 09 2015 - 5:00PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
INFORMATION
Proxy Statement Pursuant to Section
14(a) of
the Securities Exchange Act of
1934
(Amendment No. )
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Filed by the Registrant
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Filed by a Party other than the
Registrant ☐ |
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of
the Commission Only |
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Definitive Proxy Statement |
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(as permitted by Rule
14a-6(e)(2)) |
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Definitive Additional Materials |
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Soliciting Material under Rule
14a-12 |
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Kimberly-Clark
Corporation
(Name of Registrant as Specified in Its Charter)
Payment of Filing Fee (Check the appropriate
box): |
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No fee required. |
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Fee computed on table below per Exchange Act
Rules 14a-6(i)(1) and 0-11. |
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Title
of each class of securities to which transaction
applies: |
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Aggregate number of securities to which transaction
applies: |
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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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Proposed maximum aggregate value of
transaction: |
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Total
fee paid: |
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Fee paid previously with preliminary
materials. |
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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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Amount
Previously Paid: |
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Form,
Schedule or Registration Statement No.: |
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Filing
Party: |
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Date
Filed: |
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 30,
2015
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:
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www.envisionreports.com/kmb |
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Easy
Online Access A Convenient Way to View Proxy Materials and
Vote
When you go online to
view materials, you can also vote your shares. Step 1: Go to www.envisionreports.com/kmb to view the materials.
Step
2: Click on Cast
Your Vote or Request Materials. Step 3: Follow the
instructions on the screen to log in. Step 4: Make your selection as instructed on each screen to select
delivery preferences and
vote. |
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 20, 2015 to facilitate timely
delivery. |
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Annual Stockholder Meeting
Notice |
Kimberly-Clark's Annual Stockholder
Meeting will be held on Thursday, April 30, 2015 at the Kimberly-Clark World
Headquarters, 351 Phelps Drive, Irving, Texas, at 9:00 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
2016 Annual Stockholder Meeting).
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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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Ian C.
Read |
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Thomas J.
Falk |
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Linda Johnson
Rice |
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Fabian T.
Garcia |
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Marc J.
Shapiro |
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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. |
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Ratification of
Auditors |
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Advisory Vote to
Approve Named Executive Officer Compensation |
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The Board of Directors recommends a vote AGAINST
Proposal 4. |
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Stockholder
Proposal Regarding The Right To Act By Written
Consent |
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.
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Directions to the Kimberly-Clark
Annual Stockholder Meeting |
From DFW Airport: |
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From Love Field 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 OConnor exit. Turn right onto N. OConnor Road and proceed to
OConnor Ridge Blvd. Turn right on OConnor Ridge Blvd. and turn right
onto Fuller Drive. Turn left onto Phelps Drive. Kimberly-Clarks
World Headquarters is located on the right. |
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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 N. OConnor Road exit. Turn left onto N. OConnor
Road and proceed to OConnor Ridge Blvd. Turn right on OConnor Ridge
Blvd. and turn right onto Fuller Drive. Turn left onto Phelps
Drive. Kimberly-Clarks World Headquarters is located on the
right. |
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Heres how to order a copy of the proxy materials and
select a future delivery preference: |
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Paper copies: Current and future paper delivery requests can be submitted via the
telephone, Internet or email options below. |
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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. |
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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. 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. |
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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. |
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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, 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. |
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To
facilitate timely delivery, all requests for a paper copy of the proxy
materials must be received by April 20,
2015. |
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