AI English summary of an SEC filing — figures as filed

Kimberly-Clark said stockholders approved an amended and restated certificate of incorporation at its annual meeting on May 2, 2024, limiting monetary damages for officers’ breaches of the duty of care, and that it took effect the same day.

8-KSubmission of Matters to a Vote of Security HoldersFiled May 2, 2024Period of report May 2, 2024Summary published (UTC) Oct 30, 2026

Key points

AI summary

Kimberly-Clark said stockholders approved an amended and restated certificate of incorporation at its annual meeting on May 2, 2024, limiting monetary damages for officers’ breaches of the duty of care, and that it took effect the same day.
Kimberly-Clark said the charter amendment received 217,180,778 votes for, 28,109,986 against, 1,299,794 abstentions and 45,484,661 broker non-votes.
The company said stockholders elected all of its director nominees. Deirdre A. Mahlan received 218,147,686 votes for and 27,765,939 against, and Michael D. Hsu received 230,236,166 votes for and 14,336,247 against.
The company said stockholders approved Deloitte & Touche LLP as its independent auditor for 2024 with 274,671,652 votes for. In the advisory vote on executive pay, it said there were 221,696,267 votes for and 23,499,170 against.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Stockholders Approve Restated Charter and Officer Liability Limits

Kimberly-Clark said stockholders approved an amended and restated certificate of incorporation at its annual meeting on May 2, 2024, limiting monetary damages for officers’ breaches of the duty of care, and that it took effect the same day.

Source · Based on the filing body and exhibits

Results of Charter Amendment Vote

Kimberly-Clark said the charter amendment received 217,180,778 votes for, 28,109,986 against, 1,299,794 abstentions and 45,484,661 broker non-votes.

Source · Based on the filing body and exhibits

Results of Director Election Vote

The company said stockholders elected all of its director nominees. Deirdre A. Mahlan received 218,147,686 votes for and 27,765,939 against, and Michael D. Hsu received 230,236,166 votes for and 14,336,247 against.

Source · Based on the filing body and exhibits

Auditor Ratification and Advisory Pay Vote Approved

The company said stockholders approved Deloitte & Touche LLP as its independent auditor for 2024 with 274,671,652 votes for. In the advisory vote on executive pay, it said there were 221,696,267 votes for and 23,499,170 against.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

View the original filing on SEC EDGAR ↗

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