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

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Share Owners of Kimball International, Inc. (Nasdaq: KBALB) have elected all ten nominees to the Board of Directors at the Company’s 2014 annual meeting held today. The following Directors representing Class A Share Owners were elected to serve a one, two, or three-year term until the next Annual Share Owners Meeting or until his or her successor is duly elected and qualified. Directors serving a one-year term are Douglas A. Habig, Timothy J. Jahnke, and James C. Thyen. Directors serving a two-year term are Donald D. Charron, Patrick E. Connolly, and Kimberly K. Ryan. Directors serving a three-year term are Robert F. Schneider, Geoffrey L. Stringer, and Christine M. Vujovich. Thomas J. Tischhauser was elected to serve as Director for a one-year term, representing Class B Share Owners. Class A Share Owners also ratified the advisory vote to approve the compensation paid to executive officers and the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for fiscal year 2015.

The Board of Directors of Kimball International, Inc. also declared a quarterly dividend of 5 cents per share on Class B Common stock and 5 cents per share on Class A Common stock payable January 15, 2015, to Share Owners of record on December 24, 2014.

About Kimball International:

Recognized with a reputation for excellence, Kimball International is committed to a high performance culture that values personal and organizational commitment to quality, reliability, value, speed, and ethical behavior. Kimball employees know they are part of a corporate culture that builds success for Customers while enabling employees to share in the Company’s success through personal, professional and financial growth.

Kimball International, Inc. (NASDAQ:KBALB) provides a variety of products from its two business segments: the Electronic Manufacturing Services segment and the Furniture segment. The Electronic Manufacturing Services segment provides engineering, manufacturing, and supply chain services which utilize common production and support capabilities to a variety of industries globally. The Furniture segment provides furniture for the office and hospitality industries, sold under the Company’s family of brand names.

To learn more about Kimball International, Inc., visit the Company’s website on the Internet at:

“Kimball International … We Build Success!”

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