secwatch.observer — SEC 8-K summary ====================================== Issuer: KIMBERLY CLARK CORP (KMB) CIK: 0000055785 Form: 8-K Filed at: 2024-05-02T23:59:59+00:00 Accession: 0000055785-24-000059 Event type: other_material Sentiment: neutral Materiality: 0.30 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Kimberly-Clark shareholders approve charter amendment limiting officer liability -------------------------------------------------------------------------------- - Stockholders approved Amended and Restated Certificate of Incorporation to limit personal liability of certain officers for breaches of fiduciary duty of care (not loyalty). - All 12 director nominees elected; Deloitte & Touche ratified as independent auditor for 2024. - Advisory vote on executive compensation approved: ~221.7M for, ~23.5M against. - Charter amendment also includes technical changes; effective May 2, 2024. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/55785/000005578524000059/0000055785-24-000059-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/55785/000005578524000059/pre-20240502.htm HTML page: https://secwatch.observer/filing/0000055785-24-000059 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer