Kimball Electronics
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Kimball Electronics (KE) investor relations material

Kimball Electronics Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary30 Sep, 2026

Executive summary

  • Annual meeting scheduled for November 13, 2026, with voting available online or in person.

  • Shareholders are encouraged to review proxy materials and vote by November 12, 2026, or November 10, 2026, for plan shares.

Voting matters and shareholder proposals

  • Election of three directors: Robert J. Phillippy, Richard D. Phillips, and Gregory A. Thaxton.

  • Ratification of Deloitte and Touche LLP as independent auditor for fiscal year 2027.

  • Advisory vote on executive compensation for named executive officers.

  • Proposal to amend Articles of Incorporation to change the company name to Kimball Solutions, Inc.

  • Proxies may vote on other business arising at the meeting or adjournments.

Board of directors and corporate governance

  • Board recommends voting in favor of all proposals and director nominees.

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Q1 20275 Nov, 2026
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Q1 20275 Nov, 2026

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Frequently asked questions

Kimball Electronics Inc provides contract electronics manufacturing services, including design, engineering, and assembly for automotive, medical, industrial, and public safety markets. The company operates manufacturing facilities globally. It is headquartered in Jasper, Indiana, and its shares are listed on the NASDAQ.