Kimberly-Clark 2010 Annual Report Download - page 92

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PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The following sections of our 2011 Proxy Statement for the Annual Meeting of Stockholders
(the “2011 Proxy Statement”) are incorporated in this Item 10 by reference:
• “Certain Information Regarding Nominees for Director” under “Proposal 1. Election of Directors,”
which identifies our directors and nominees for our Board of Directors.
• “Section 16(a) Beneficial Ownership Reporting Compliance.”
• “Corporate Governance Information—Other Corporate Governance Matters – Code of Conduct,” which
describes our Code of Conduct.
• “Corporate Governance Information—Stockholder Nominations for Directors,” which describes the
procedures by which stockholders may nominate candidates for election to our Board of Directors.
• “Corporate Governance Information—Audit Committee,” which identifies members of the
Audit Committee of our Board of Directors and audit committee financial experts.
Information regarding our executive officers is reported under the caption “Executive Officers of the
Registrant” in Part I of this Report.
ITEM 11. EXECUTIVE COMPENSATION
The information in the sections of the 2011 Proxy Statement captioned “Executive Compensation,”
“Compensation of Directors” under “Proposal 1. Election of Directors” and “Corporate Governance
Information—Compensation Committee Interlocks and Insider Participation” is incorporated in this Item 11 by
reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
The information in the sections of the 2011 Proxy Statement captioned “Equity Compensation Plan
Information” under “Proposal 4. Approval of the 2011 Equity Participation Plan” and “Security Ownership of
Management and Certain Beneficial Owners” is incorporated in this Item 12 by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The information in the sections of the 2011 Proxy Statement captioned “Transactions with Related Persons”
and “Corporate Governance Information—Director Independence” is incorporated in this Item 13 by reference.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information in the sections of the 2011 Proxy Statement captioned “Principal Accounting Firm Fees”
and “Audit Committee Approval of Audit and Non-Audit Services” under “Proposal 2. Ratification of Auditors”
is incorporated in this Item 14 by reference.
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