Kimball International elects new board members and announces 7 cent dividend

At the 2017 Annual Meeting of Share Owners of Kimball International, Inc. the following nominees were elected to serve on the Board of Directors: Robert F. Schneider, Susan B. Frampton and Geoffrey L. Stringer.

Each received a majority of the votes cast and each will serve a term of three years until the 2020 meeting of shareowners, or until their respective successors have been duly elected and qualified. Shareowners also approved the 2017 stock incentive plan and participated in an advisory vote on compensation for executives (“Say on Pay”) and the frequency of Say on Pay votes.

Shareowners also ratified the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the 2018 fiscal year.

The Board of Directors of Kimball International, Inc. also held a board meeting during which they declared a quarterly dividend of 7 cents per share for all outstanding shares of common stock payable January 12, 2018, to shareowners of record on December 22, 2017.

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