Attached files
| file | filename |
|---|---|
| EX-10.1 - KIMBALL INTERNATIONAL, INC. EXHIBIT 10.1 - KIMBALL INTERNATIONAL INC | exhibit101bonusplan.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) October 22, 2015 (October 20, 2015)
KIMBALL INTERNATIONAL, INC.
________________________________________________________________________________________________________
(Exact name of registrant as specified in its charter)
Indiana | 0-3279 | 35-0514506 | ||
(State or other jurisdiction of | (Commission File | (IRS Employer Identification No.) | ||
incorporation) | Number) | |||
1600 Royal Street, Jasper, Indiana | 47549-1001 | |
(Address of principal executive offices) | (Zip Code) | |
Registrant's telephone number, including area code (812) 482-1600
Not Applicable |
(Former name or former address, if changed since last report) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Share Owners of Kimball International, Inc. (the “Company,”) was held on October 20, 2015, and the following items were voted on by Share Owners:
a. Based on the following election results, the Class I director nominees were elected to serve a term of three years until the 2018 meeting of Share Owners, or until their respective successors have been duly elected and qualified:
Votes For | Votes Withheld | Broker Non-Votes | Percentage of Votes Cast in Favor | ||||||||
Timothy J. Jahnke | 21,793,342 | 8,044,910 | 2,465,543 | 73% | |||||||
Thomas J. Tischhauser | 20,894,457 | 8,943,795 | 2,465,543 | 70% | |||||||
b. The Kimball International, Inc. Amended and Restated 2010 Profit Sharing Incentive Bonus Plan was approved based on the following voting results:
Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | Percentage of Votes Cast in Favor | ||||||||
29,161,652 | 563,376 | 113,224 | 2,465,543 | 98% | ||||||||
c. The appointment of the Deloitte Entities, an independent registered public accounting firm, as the Company's independent auditors for the fiscal year ended June 30, 2016 was approved based on the following voting results:
Votes For | Votes Against | Votes Abstaining | Percentage of Votes Cast in Favor | ||||||
32,132,151 | 41,787 | 129,857 | 99.9% | ||||||
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
The following exhibit is filed as part of this report:
Exhibit | ||
Number | Description | |
10.1 | Amended and Restated 2010 Profit Sharing Incentive Bonus Plan | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
KIMBALL INTERNATIONAL, INC. | |
By: | /s/ Michelle R. Schroeder |
MICHELLE R. SCHROEDER Vice President, Chief Financial Officer | |
Date: October 22, 2015
EXHIBIT INDEX
Exhibit | ||
Number | Description | |
10.1 | Amended and Restated 2010 Profit Sharing Incentive Bonus Plan | |