Kimball Electronics (KE) Proxy filing summary

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.