0000055772-13-000020.txt : 20130904 0000055772-13-000020.hdr.sgml : 20130904 20130904075218 ACCESSION NUMBER: 0000055772-13-000020 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20130904 DATE AS OF CHANGE: 20130904 EFFECTIVENESS DATE: 20130904 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KIMBALL INTERNATIONAL INC CENTRAL INDEX KEY: 0000055772 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] IRS NUMBER: 350514506 STATE OF INCORPORATION: IN FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-03279 FILM NUMBER: 131076570 BUSINESS ADDRESS: STREET 1: 1600 ROYAL ST CITY: JASPER STATE: IN ZIP: 47549 BUSINESS PHONE: 8124821600 MAIL ADDRESS: STREET 1: 1600 ROYAL STREET CITY: JASPER STATE: IN ZIP: 47549 FORMER COMPANY: FORMER CONFORMED NAME: JASPER CORP DATE OF NAME CHANGE: 19740826 DEFA14A 1 kbalb06302013q4proxy-addit.htm KIMBALL INTERNATIONAL, INC. ADDITIONAL MATERIALS PROXY KBALB 06.30.2013 Q4 Proxy-Additional Material


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )

Filed by the Registrant x
Filed by a Party other than the Registrant o

Check the appropriate box:

o Preliminary Proxy Statement
o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o Definitive Proxy Statement
x Definitive Additional Materials
o Soliciting Material Pursuant to §240.14a-12

Kimball International, Inc.
(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on October 15, 2013

KIMBALL INTERNATIONAL, INC.
 
Meeting Information
Meeting Type: Annual Meeting
For holders as of: August 12, 2013
Date: October 15, 2013          Time: 9:30 AM EDT
Location:  Company Headquarters
    1600 Royal Street
    Jasper, Indiana 47549
 
 
 
 
 
 
 
KIMBALL INTERNATIONAL, INC.
ATTN: JIM KRODEL
1600 ROYAL STREET
JASPER, IN 47549
 
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
 
 
 
 
 
See the reverse side of this notice to obtain proxy materials and voting instructions.





—  Before You Vote  —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Notice of Annual Meeting and Proxy Statement      2. Annual Report/10-K
How to View Online:
Have the information that is printed in the box marked by the arrow èXXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 





Voting items
The Board of Directors recommends you
vote FOR the following:

1. Election of Directors
Nominees
01 Donald D. Charron    02 Douglas A. Habig    03 Geoffrey L. Stringer 04 James C. Thyen     05 Thomas J. Tischhauser
06 Christine M. Vujovich


The Board of Directors recommends you vote FOR proposals 2 and 3.
2. Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2014.

3. Approval of the Kimball International, Inc. Amended and Restated 2003 Stock Option and Incentive Plan.


NOTE: In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting.
    
    
 
 
 







Voting items
The Board of Directors recommends you
vote FOR the following:

1. Election of Directors
Nominees
07 Jack R. Wentworth


NOTE: In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting.