0000055772false1600 Royal StreetJasperIndianaNASDAQ00000557722020-10-272020-10-27

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) October 30, 2020 (October 27, 2020)

kbal-20201027_g1.jpg
KIMBALL INTERNATIONAL, INC.
________________________________________________________________________________________________________
(Exact name of registrant as specified in its charter)
   
Indiana0-327935-0514506
(State or other jurisdiction of(Commission File(IRS Employer Identification No.)
incorporation)Number) 

   
1600 Royal Street, Jasper, Indiana
 47546-2256
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code  (812482-1600
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each ClassTrading Symbol(s)Name of each exchange on which registered
Class B Common Stock, par value $0.05 per shareKBAL
The NASDAQ Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
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Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Shareholders of Kimball International, Inc. (the “Company”) was held on October 27, 2020, and the following items were voted on by Shareholders:
a. Based on the following election results, the Class III director nominees were elected to serve a term of three years until the 2023 meeting of Shareholders, or until his or her respective successor is duly elected and qualified:

Votes ForVotes WithheldBroker Non-VotesPercentage of Votes Cast in Favor
Susan B. Frampton19,148,759 9,540,318 3,905,450 67%
Scott M. Settersten28,427,063 262,014 3,905,450 99%

b. The non-binding advisory vote to approve the compensation paid to the Company’s Named Executive Officers was approved based on the following voting results:
Votes ForVotes AgainstVotes AbstainingBroker Non-VotesPercentage of Votes Cast in Favor
27,909,456 644,510 135,111 3,905,450 98%

c. The appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the Company’s independent auditors for the fiscal year ending June 30, 2021 was approved based on the following voting results:
Votes ForVotes AgainstVotes AbstainingPercentage of Votes Cast in Favor
32,524,765 53,006 16,756 99.8%


Item 9.01 Financial Statements and Exhibits
(d) Exhibits
The following exhibit is furnished as part of this report:
Exhibit 
NumberDescription
104Cover Page interactive data file (embedded within the Inline XBRL document)






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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
  
 KIMBALL INTERNATIONAL, INC.
  
By:/s/ Timothy J. Wolfe
 TIMOTHY J. WOLFE
Chief Financial Officer
Date: October 30, 2020

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