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KMB > SEC Filings for KMB > Form 8-K on 3-May-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

(a) - (b) The 2013 Annual Meeting of Stockholders of Kimberly-Clark Corporation (the "Corporation") was held on Thursday, May 2, 2013.

The final results of voting on each of the matters submitted to a vote of security holders at the 2013 Annual Meeting are as follows:

1. Stockholders elected each of the Corporation's 12 nominees for director to serve for a term to expire at the 2014 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, as set forth below.

                        Votes      Votes                  Broker
       Name              For      Against   Abstentions Non-Votes
John R. Alm          266,076,744  864,982     717,561   69,535,646
John F. Bergstrom    259,339,090 7,593,724    726,474   69,535,646
Abelardo E. Bru      264,637,216 2,297,589    724,483   69,535,646
Robert W. Decherd    261,020,743 5,955,371    683,174   69,535,646
Thomas J. Falk       257,070,097 8,228,500   2,360,691  69,535,646
Fabian T. Garcia     264,625,808 2,314,194    719,286   69,535,646
Mae C. Jemison, M.D. 263,894,295 3,079,718    680,474   69,535,646
James M. Jenness     266,078,974  852,832     727,482   69,535,646
Nancy J. Karch       244,361,963 22,597,138   700,187   69,535,646
Ian C. Read          264,254,351 2,683,252    721,684   69,535,646
Linda Johnson Rice   262,098,911 4,853,187    707,190   69,535,646
Marc J. Shapiro      263,660,139 3,340,222    658,926   69,535,646

2. Stockholders ratified the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm to audit the Corporation's financial statements for 2013, as set forth below.

Votes Votes
For Against Abstentions
331,091,368 4,739,565 1,364,001

3. Stockholders approved, on an advisory basis, the Corporation's named executive officer compensation, as disclosed in its proxy statement for the 2013 Annual Meeting, as set forth below.

Votes Votes Broker For Against Abstentions Non-Votes 249,551,043 15,997,769 2,110,475 69,535,646

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