Item 5.07 Submission of Matters to a Vote of Security Holders The Annual Meeting of Shareholders ofKimball International, Inc. (the "Company") was held onOctober 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: Percentage of Votes Votes For Votes Withheld Broker Non-Votes Cast in Favor Susan B. Frampton 19,148,759 9,540,318 3,905,450 67% Scott M. Settersten 28,427,063 262,014 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: Percentage of Votes Cast in Votes For Votes Against Votes Abstaining Broker Non-Votes Favor 27,909,456 644,510 135,111 3,905,450 98%
c. The appointment of
Votes For Votes Against Votes Abstaining Percentage 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 Number Description 104 Cover Page interactive data file (embedded within the Inline XBRL document) 2
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