Attached files

file filename
EX-10.1 - KIMBALL INTERNATIONAL, INC. EXHIBIT 10.1 - KIMBALL INTERNATIONAL INCexhibit101cashincentiveplan.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 27, 2016 (October 25, 2016)
kballogo.jpg
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 25, 2016, and the following items were voted on by Share Owners:
a. Based on the following election results, the Class II director nominees were elected to serve a term of three years until the 2019 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
Patrick E. Connolly
 
22,759,051

 
6,083,149

 
2,532,396

 
79%
Kimberly K. Ryan
 
22,768,793

 
6,073,407

 
2,532,396

 
79%


b. The Kimball International, Inc. 2016 Annual Cash Incentive Plan was approved based on the following voting results:
Votes For
 
Votes Against
 
Votes Abstaining
 
Broker
Non-Votes
 
 Percentage of Votes Cast in Favor
28,423,056

 
305,412

 
113,732

 
2,532,396

 
99%


c. The appointment of the Deloitte & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for the fiscal year ended June 30, 2017 was approved based on the following voting results:
Votes For
 
Votes Against
 
Votes Abstaining
 
 Percentage of Votes Cast in Favor
31,315,133

 
30,525

 
28,938

 
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
 
2016 Annual Cash Incentive 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 27, 2016





EXHIBIT INDEX
Exhibit
 
 
Number
 
Description
10.1
 
2016 Annual Cash Incentive Plan