Kimberly-Clark 8-K 2026-05-14

Filed 2026-05-14. 1 sections, 7K characters. Original on sec.gov · Markdown · JSON

Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report: May 14, 2026

(Date of earliest event reported)

K-C Logo Blue (JPG).jpg

KIMBERLY-CLARK CORPORATION

(Exact name of registrant as specified in its charter)

Delaware1-22539-0394230
(State or other jurisdiction of incorporation)(Commission file number)(I.R.S. Employer Identification No.)

P.O. Box 619100

Dallas**,** TX

75261-9100

(Address of principal executive offices)

(Zip code)

Registrant’s telephone number, including area code: (972) 281-1200

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock-$1.25 par valueKMBThe Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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:

NameVotes ForVotes AgainstAbstentionsBroker Non-Votes
Sylvia M. Burwell240,191,8802,496,791545,73846,305,035
John W. Culver239,464,0683,206,688563,87546,305,035
Michael D. Hsu229,430,25911,170,6422,633,72946,305,035
Mae C. Jemison, M.D.236,407,4196,286,180541,03246,305,035
Deeptha Khanna240,250,2942,417,785566,55146,305,035
S. Todd Maclin240,068,3112,593,494572,82546,305,035
Deirdre A. Mahlan240,307,0092,371,191556,43046,305,035
Sherilyn S. McCoy240,670,3462,018,752545,53246,305,035
Christa S. Quarles239,601,4723,080,850552,11646,305,035
Jaime A. Ramirez239,960,9512,693,381580,29946,305,035
Joseph Romanelli240,360,0822,297,925576,62446,305,035
Dunia A. Shive237,146,7445,488,424599,46346,305,035
Mark T. Smucker238,171,2394,488,749574,64346,305,035

2.Ratification of Deloitte & Touche LLP as Independent Auditors for 2026:

Votes ForVotes AgainstAbstentions
271,479,16817,253,057807,439

3.Advisory Approval of Named Executive Officer Compensation:

Votes ForVotes AgainstAbstentionsBroker Non-Votes
227,376,23114,569,7071,288,69246,305,035

4.Stockholder Proposal to Require Independent Board Chair:

Votes ForVotes AgainstAbstentionsBroker Non-Votes
81,710,364159,903,1971,621,02546,305,035

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

KIMBERLY-CLARK CORPORATION
Date:May 14, 2026By:/s/ Grant B. McGee
Grant B. McGee Senior Vice President and General Counsel