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



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

Business Wire

JASPER, Ind. -- October 15, 2013

Share Owners of Kimball International, Inc. (Nasdaq: KBALB) have elected all
seven nominees to the Board of Directors at the Company's 2013 annual meeting
held today. The following Board members were elected to serve until the next
Annual Share Owners Meeting representing Class A Share Owners: Douglas A.
Habig, James C. Thyen, Donald D. Charron, Christine M. Vujovich, Geoffrey L.
Stringer, Thomas J. Tischhauser, and representing Class B Share Owners: Dr.
Jack R. Wentworth. Class A Share Owners also ratified the appointment of
Deloitte & Touche, LLP as the Company’s independent registered public
accounting firm for fiscal year 2014 and the approval of the Kimball
International, Inc. Amended and Restated 2003 Stock Option and Incentive Plan.

The Board of Directors of Kimball International, Inc. also declared a
quarterly dividend of 5 cents per share on Class B Common stock and 4 1/2
cents per share on Class A Common stock payable January 15, 2014, to Share
Owners of record on December 24, 2013.

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 and manufacturing 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: www.kimball.com

                 “Kimball International … We Build Success!”

Contact:

Kimball International
Martin Vaught, Director of Public Relations, 812-482-1600
martin.vaught@kimball.com
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