Kimball International, Inc. Holds Annual Meeting of Share Owners and Declares Dividend

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Kimball International, Inc. Holds Annual Meeting of Share Owners and Declares Dividend

JASPER, Ind.--(BUSINESS WIRE)--Oct. 20, 2015-- Share Owners of Kimball International, Inc. (Nasdaq: KBAL) have elected each of the following nominees to serve on the Board of Directors: Timothy J. Jahnke and Thomas J. Tischhauser. Each received a majority of the votes cast, and each will serve a term of three years until the 2018 meeting of Share Owners, or until their respective successors have been duly elected and qualified. Share Owners also approved the Amended and Restated 2010 Profit Sharing Incentive Bonus Plan and ratified the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for fiscal year 2016.

The Board of Directors of Kimball International, Inc. also declared a quarterly dividend of 5 1/2 cents per share for all outstanding shares of common stock payable January 15, 2016, to Share Owners of record on December 24, 2015.

About Kimball International:

Kimball International, Inc. is a leading manufacturer of design driven, technology savvy, high quality furnishings sold under the Company’s family of brands: National, Kimball Office, and Kimball Hospitality. Our diverse portfolio provides solutions for the workplace, learning, healing, and hospitality environments. Customers can access our products globally through a variety of distribution channels. Recognized with a reputation for excellence as a trustworthy company and recognized with the Great Place to Work® designation, Kimball International is committed to a high performance culture with a foundation of sound ethics, continuous improvement, and social responsibility. To learn more about Kimball International, Inc. (NASDAQ: KBAL) visit: www.kimball.com.

“Kimball International … We Build Success!”

Source: Kimball International, Inc.

Kimball International
Dennis Gerber, Investor Relations, 812-482-1600
dennis.gerber@kimball.com