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Proxy Voting Records

Proxy voting records for the New York City Retirement Systems. This data set sets forth how the New York City Retirement Systems have voted their shares in the companies in which they hold stock. These records reflect how the the Systems voted on such issues as board of director elections and company and shareholder proposals.

Office of the Comptroller Dataset fpxc-zjtm 16 fields
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Showing 50 real records
Group Trust
System: Group Trust • Company Name: Kennametal Inc. • Ticker: KMT
System
Group Trust
Company Name
Kennametal Inc.
Ticker
KMT
Country
USA
Primary Isin
US4891701009
Primary Sedol
2488121
Provider Security Id
489170100
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-09-01T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Group Trust
System: Group Trust • Company Name: Kennametal Inc. • Ticker: KMT
System
Group Trust
Company Name
Kennametal Inc.
Ticker
KMT
Country
USA
Primary Isin
US4891701009
Primary Sedol
2488121
Provider Security Id
489170100
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-09-01T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Advisory Vote on Say on Pay Frequency
Vote Instruction
One Year
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Fire
System: Fire • Company Name: Kennametal Inc. • Ticker: KMT
System
Fire
Company Name
Kennametal Inc.
Ticker
KMT
Country
USA
Primary Isin
US4891701009
Primary Sedol
2488121
Provider Security Id
489170100
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-09-01T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Cindy L. Davis
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Fire
System: Fire • Company Name: Kennametal Inc. • Ticker: KMT
System
Fire
Company Name
Kennametal Inc.
Ticker
KMT
Country
USA
Primary Isin
US4891701009
Primary Sedol
2488121
Provider Security Id
489170100
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-09-01T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director William J. Harvey
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Fire
System: Fire • Company Name: Kennametal Inc. • Ticker: KMT
System
Fire
Company Name
Kennametal Inc.
Ticker
KMT
Country
USA
Primary Isin
US4891701009
Primary Sedol
2488121
Provider Security Id
489170100
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-09-01T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director William M. Lambert
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Fire
System: Fire • Company Name: Kennametal Inc. • Ticker: KMT
System
Fire
Company Name
Kennametal Inc.
Ticker
KMT
Country
USA
Primary Isin
US4891701009
Primary Sedol
2488121
Provider Security Id
489170100
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-09-01T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director Timothy R. McLevish
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Fire
System: Fire • Company Name: Kennametal Inc. • Ticker: KMT
System
Fire
Company Name
Kennametal Inc.
Ticker
KMT
Country
USA
Primary Isin
US4891701009
Primary Sedol
2488121
Provider Security Id
489170100
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-09-01T00:00:00.000
Proponent
Management
Proposal Number
1.5
Proposal Text
Elect Director Sagar A. Patel
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Fire
System: Fire • Company Name: Kennametal Inc. • Ticker: KMT
System
Fire
Company Name
Kennametal Inc.
Ticker
KMT
Country
USA
Primary Isin
US4891701009
Primary Sedol
2488121
Provider Security Id
489170100
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-09-01T00:00:00.000
Proponent
Management
Proposal Number
1.6
Proposal Text
Elect Director Christopher Rossi
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Fire
System: Fire • Company Name: Kennametal Inc. • Ticker: KMT
System
Fire
Company Name
Kennametal Inc.
Ticker
KMT
Country
USA
Primary Isin
US4891701009
Primary Sedol
2488121
Provider Security Id
489170100
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-09-01T00:00:00.000
Proponent
Management
Proposal Number
1.7
Proposal Text
Elect Director Steven H. Wunning
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Fire
System: Fire • Company Name: Kennametal Inc. • Ticker: KMT
System
Fire
Company Name
Kennametal Inc.
Ticker
KMT
Country
USA
Primary Isin
US4891701009
Primary Sedol
2488121
Provider Security Id
489170100
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-09-01T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Ratify PricewaterhouseCoopers LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Fire
System: Fire • Company Name: Kennametal Inc. • Ticker: KMT
System
Fire
Company Name
Kennametal Inc.
Ticker
KMT
Country
USA
Primary Isin
US4891701009
Primary Sedol
2488121
Provider Security Id
489170100
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-09-01T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Fire
System: Fire • Company Name: Kennametal Inc. • Ticker: KMT
System
Fire
Company Name
Kennametal Inc.
Ticker
KMT
Country
USA
Primary Isin
US4891701009
Primary Sedol
2488121
Provider Security Id
489170100
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-09-01T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Advisory Vote on Say on Pay Frequency
Vote Instruction
One Year
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Teachers
System: Teachers • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Teachers
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Robert F. Schneider
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Teachers
System: Teachers • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Teachers
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Geoffrey L. Stringer
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Teachers
System: Teachers • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Teachers
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Susan B. Frampton
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-10-30T00:00:00.000
Teachers
System: Teachers • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Teachers
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Teachers
System: Teachers • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Teachers
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Advisory Vote on Say on Pay Frequency
Vote Instruction
One Year
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Teachers
System: Teachers • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Teachers
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Approve Omnibus Stock Plan
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Teachers
System: Teachers • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Teachers
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
5
Proposal Text
Ratify Deloitte & Touche LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Police
System: Police • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Police
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Robert F. Schneider
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Police
System: Police • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Police
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Geoffrey L. Stringer
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Police
System: Police • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Police
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Susan B. Frampton
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-10-30T00:00:00.000
Police
System: Police • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Police
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Police
System: Police • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Police
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Advisory Vote on Say on Pay Frequency
Vote Instruction
One Year
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Police
System: Police • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Police
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Approve Omnibus Stock Plan
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Police
System: Police • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Police
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
5
Proposal Text
Ratify Deloitte & Touche LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Fire
System: Fire • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Fire
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Robert F. Schneider
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Fire
System: Fire • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Fire
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Geoffrey L. Stringer
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Fire
System: Fire • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Fire
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Susan B. Frampton
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-10-30T00:00:00.000
Fire
System: Fire • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Fire
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Fire
System: Fire • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Fire
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Advisory Vote on Say on Pay Frequency
Vote Instruction
One Year
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Fire
System: Fire • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Fire
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Approve Omnibus Stock Plan
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Fire
System: Fire • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Fire
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
5
Proposal Text
Ratify Deloitte & Touche LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
BOE
System: BOE • Company Name: Kimball International, Inc. • Ticker: KBAL
System
BOE
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Robert F. Schneider
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
BOE
System: BOE • Company Name: Kimball International, Inc. • Ticker: KBAL
System
BOE
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Geoffrey L. Stringer
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
BOE
System: BOE • Company Name: Kimball International, Inc. • Ticker: KBAL
System
BOE
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Susan B. Frampton
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-10-30T00:00:00.000
BOE
System: BOE • Company Name: Kimball International, Inc. • Ticker: KBAL
System
BOE
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
BOE
System: BOE • Company Name: Kimball International, Inc. • Ticker: KBAL
System
BOE
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Advisory Vote on Say on Pay Frequency
Vote Instruction
One Year
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
BOE
System: BOE • Company Name: Kimball International, Inc. • Ticker: KBAL
System
BOE
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Approve Omnibus Stock Plan
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
BOE
System: BOE • Company Name: Kimball International, Inc. • Ticker: KBAL
System
BOE
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
5
Proposal Text
Ratify Deloitte & Touche LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
City
System: City • Company Name: Kimball International, Inc. • Ticker: KBAL
System
City
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Robert F. Schneider
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
City
System: City • Company Name: Kimball International, Inc. • Ticker: KBAL
System
City
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Geoffrey L. Stringer
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
City
System: City • Company Name: Kimball International, Inc. • Ticker: KBAL
System
City
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Susan B. Frampton
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-10-30T00:00:00.000
City
System: City • Company Name: Kimball International, Inc. • Ticker: KBAL
System
City
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
City
System: City • Company Name: Kimball International, Inc. • Ticker: KBAL
System
City
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Advisory Vote on Say on Pay Frequency
Vote Instruction
One Year
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
City
System: City • Company Name: Kimball International, Inc. • Ticker: KBAL
System
City
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Approve Omnibus Stock Plan
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
City
System: City • Company Name: Kimball International, Inc. • Ticker: KBAL
System
City
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
5
Proposal Text
Ratify Deloitte & Touche LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Group Trust
System: Group Trust • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Group Trust
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Robert F. Schneider
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Group Trust
System: Group Trust • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Group Trust
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Geoffrey L. Stringer
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-30T00:00:00.000
Group Trust
System: Group Trust • Company Name: Kimball International, Inc. • Ticker: KBAL
System
Group Trust
Company Name
Kimball International, Inc.
Ticker
KBAL
Country
USA
Primary Isin
US4942741038
Primary Sedol
2491635
Provider Security Id
494274103
Meeting Type
Annual
Meeting Date
2017-10-31T00:00:00.000
Record Date
2017-08-28T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Susan B. Frampton
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-10-30T00:00:00.000
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