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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On September 12, 2018, the Board of Directors (the “Board”) of Kimberly-Clark Corporation (the “Corporation”) elected Sherilyn S. “Sheri” McCoy, 59, as an independent member of the Board, and also appointed her to the Board’s Audit Committee, effective immediately. In connection with the appointment of Ms. McCoy, the size of the Board will be increased from thirteen to fourteen members. Ms. McCoy is the former Chief Executive Officer of Avon Products, Inc. Prior to joining Avon, Ms. McCoy had a 30-year career at Johnson & Johnson, where she most recently served as Vice Chairman. Ms. McCoy will participate in the outside director compensation programs described under “Director Compensation” in the Corporation’s proxy statement filed with the SEC on March 16, 2018.
Financial Statements and Exhibits.
September 12, 2018
/s/ Grant B. McGee
Grant B. McGee
Vice President and