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KBALB > SEC Filings for KBALB > Form 8-K on 22-Oct-2012All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to Vote of Security Holders
The Annual Meeting of Share Owners of Kimball International, Inc. (the "Company") was held on October 16, 2012, 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                                     8,704,803        3,846       149,513
James C. Thyen                                       8,391,681      316,968       149,513
Christine M. Vujovich                                8,188,033      520,616       149,513
Harry W. Bowman                                      8,392,213      316,436       149,513
Geoffrey L. Stringer                                 8,188,033      520,616       149,513
Thomas J. Tischhauser                                8,389,213      319,436       149,513

Nominee as Director by Holders of Class B Common Stock    Votes For      Votes Withheld    Non-Votes
Dr. Jack R. Wentworth                                    12,738,087          6,020,364             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, 2013 was approved by holders of Class A Common Stock based on the following voting results:
Votes For Votes Against Votes Abstaining 8,847,162 0 11,000

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