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KBALB > SEC Filings for KBALB > Form 8-K on 21-Oct-2013All Recent SEC Filings

Show all filings for KIMBALL INTERNATIONAL INC

Form 8-K for KIMBALL INTERNATIONAL INC


21-Oct-2013

Change in Directors or Principal Officers, Submission of Matters to a V


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers On October 15, 2013, Kimball International, Inc. (the "Company") accepted Gary W. Schwartz's notice of retirement from employment with the Company as Executive Vice President, Chief Information Officer effective January 1, 2014. At the Annual Meeting of Share Owners of Kimball International, Inc. held on October 15, 2013, the Share Owners approved the Amended and Restated 2003 Stock Option & Incentive Plan which provides that new awards may be granted under the plan through December 31, 2018 and increases the number of shares that may be granted, including the maximum aggregate number of shares. In addition, by approving the Amended and Restated 2003 Stock Option & Incentive Plan, Share Owners have re-approved the material terms of the plan for purposes of the approval requirements of Section 162(m) of the Internal Revenue Code. This summary is not intended to be complete and is qualified in its entirety by reference to the Amended and Restated 2003 Stock Option & Incentive Plan in Exhibit 10.1 of this 8-K and is incorporated herein by reference.



Item 5.07 Submission of Matters to Vote of Security Holders
The Annual Meeting of Share Owners of Kimball International, Inc. was held on October 15, 2013, and the following items were voted on by Share Owners:
a. The Board of Directors of the Company was elected in its entirety, based on the following election results:
Nominees as Directors by Holders of Class A Common                   Votes        Broker
Stock                                                 Votes For     Withheld     Non-Votes
Douglas A. Habig                                     6,938,931        1,280        81,528
James C. Thyen                                       6,717,282      222,929        81,528
Christine M. Vujovich                                6,717,282      222,929        81,528
Geoffrey L. Stringer                                 6,717,282      222,929        81,528
Thomas J. Tischhauser                                6,717,282      222,929        81,528
Donald D. Charron                                    6,938,931        1,280        81,528



                                                                                            Broker
Nominee as Director by Holders of Class B Common Stock    Votes For      Votes Withheld    Non-Votes
Dr. Jack R. Wentworth                                    19,659,506          3,004,936             0

b. 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, 2014 was approved by holders of Class A Common Stock based on the following voting results:
Votes For Votes Against Votes Abstaining 7,017,750 910 3,079


c. The Amended and Restated 2003 Stock Option & Incentive Plan was approved by holders of Class A Common Stock based on the following voting results:
Votes For Votes Against Votes Abstaining Broker Non-Votes 6,617,279 276,112 46,820 81,528


(d) Exhibits The following exhibits are filed as part of this report:

Exhibit
Number    Description
10.1      Amended and Restated 2003 Stock Option & Incentive Plan


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