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KIMBALL ELECTRONICS, INC.

NASDAQ:KE
Annual Meeting

of Shareholders

MEETING DATE

11/13/2026
DEF 14A FILED
09/30/2026
PUBLISHED
09/30/2026 3:10 pm
TIME TO PUBLISH
10/02/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:KE · CUSIP 49428J109 · CLASS Common Stock · CIK 0001606757

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states each nominee has consented to serve as a director if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2027.
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the Audit Committee determined the services provided are compatible with auditor independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve, by a non-binding, advisory vote, the compensation paid to the Company's Named Executive Officers.
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states 98% of votes cast supported the 2025 say-on-pay proposal.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To approve an amendment to our Articles of Incorporation to change the Company's name to Kimball Solutions, Inc.
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the amendment changes only the Company's name and will not alter shareholder rights.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

0bfe5517b2f360e104bf605ea893f9af3ade7957df122369e98991c9b893eaac

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