Home › Companies › KIMBALL ELECTRONICS INC. › 2023-2024

KIMBALL ELECTRONICS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and KIMBALL ELECTRONICS INC.’s Form 8-K, filed November 21, 2023 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 7Reported items
  • 197Asset managers
  • 1,386Fund votes
  • November 17, 2023Meeting date

Results at a glance

Meeting of November 17, 2023: 3 items on KIMBALL ELECTRONICS INC.’s Form 8-K, filed November 21, 2023: 1 approved · 2 without a stated outcome.

Material dissent

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore KIMBALL ELECTRONICS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by KIMBALL ELECTRONICS INC.

These tallies are KIMBALL ELECTRONICS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed November 21, 2023 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

KIMBALL ELECTRONICS INC. — official shareholder meeting results, meeting held November 17, 2023
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
2. The Share Owners voted to approve the Company's 2023 Equity Incentive Plan 9,980,6858,926,62258,115 --2,938,221 52.8%Not verified—
3. The Share Owners voted to ratify the selection of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for fiscal year 2024 21,164,718699,22339,702 ---- 97%Not verified—
4. The Share Owners approved, on a non-binding, advisory basis, the compensation paid to the Company's Named Executive Officers 18,276,855443,100245,467 --2,938,221 98%Approved—

Source: KIMBALL ELECTRONICS INC., Form 8-K, filed with the SEC on November 21, 2023 — read the filing on EDGAR.

How asset managers voted at the KIMBALL ELECTRONICS INC. 2023-2024 meeting

Each item below shows how the 197 asset managers that disclosed a KIMBALL ELECTRONICS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of KIMBALL ELECTRONICS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Election of Directors: Gregory A. Thaxton

No official matchDIRECTOR ELECTIONS

Combines 5 wordings of this item as funds reported it.

99.9% of fund votes cast · no official result

FOR
Details: votes by 65 asset managers

The 65 asset managers below reported 7,684,904 for, 60 withheld, 747 unknown. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 7,684,904WITHHOLD: 60UNKNOWN: 747
Largest asset managers voting on “Election of Directors: Gregory A. Thaxton” at KIMBALL ELECTRONICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional1,846,9290 00For
Vanguard1,150,3860 00For
BlackRock979,1190 00For
Fidelity648,4430 00For
Royce558,9070 00For
NORTHERN LIGHTS FUND TRUST II243,3670 00For
Charles Schwab187,4440 00For
FIRST EAGLE FUNDS186,6150 00For
TIAA183,2600 00For
Empower168,0140 00For
WASATCH FUNDS TRUST137,8820 00For
FRANKLIN VALUE INVESTORS TRUST120,4160 00For
Loomis Sayles93,2730 00For
Clark Fork Trust83,8250 00For
Brighthouse80,8470 00For
OPTIMUM FUND TRUST74,2000 00For
HOTCHKIS & WILEY FUNDS /DE/73,4000 00For
First Trust68,0460 00For
Principal58,2120 00For
Northern Trust55,0370 00For
Pear Tree Funds50,2450 00For
Invesco49,6930 00For
SEI43,3880 00For
EA Series Trust42,7200 00For
QUANTITATIVE MASTER SERIES LLC40,6430 00For

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.

2. Election of Directors: Richard D. Phillips

No official matchDIRECTOR ELECTIONS

Combines 5 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: votes by 65 asset managers

The 65 asset managers below reported 7,684,964 for, 747 unknown. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 7,684,964UNKNOWN: 747
Largest asset managers voting on “Election of Directors: Richard D. Phillips” at KIMBALL ELECTRONICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional1,846,9290 00For
Vanguard1,150,3860 00For
BlackRock979,1190 00For
Fidelity648,4430 00For
Royce558,9070 00For
NORTHERN LIGHTS FUND TRUST II243,3670 00For
Charles Schwab187,4440 00For
FIRST EAGLE FUNDS186,6150 00For
TIAA183,2600 00For
Empower168,0140 00For
WASATCH FUNDS TRUST137,8820 00For
FRANKLIN VALUE INVESTORS TRUST120,4160 00For
Loomis Sayles93,2730 00For
Clark Fork Trust83,8250 00For
Brighthouse80,8470 00For
OPTIMUM FUND TRUST74,2000 00For
HOTCHKIS & WILEY FUNDS /DE/73,4000 00For
First Trust68,0460 00For
Principal58,2120 00For
Northern Trust55,0370 00For
Pear Tree Funds50,2450 00For
Invesco49,6930 00For
SEI43,3880 00For
EA Series Trust42,7200 00For
QUANTITATIVE MASTER SERIES LLC40,6430 00For

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.

3. Election of Directors: Robert J. Phillippy

No official matchDIRECTOR ELECTIONS

Combines 5 wordings of this item as funds reported it.

99.3% of fund votes cast · no official result

FOR
Details: votes by 65 asset managers

The 65 asset managers below reported 7,633,114 for, 51,850 withheld, 747 unknown. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 7,633,114WITHHOLD: 51,850UNKNOWN: 747
Largest asset managers voting on “Election of Directors: Robert J. Phillippy” at KIMBALL ELECTRONICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional1,846,9290 00For
Vanguard1,150,3860 00For
BlackRock979,1190 00For
Fidelity648,4430 00For
Royce558,9070 00For
NORTHERN LIGHTS FUND TRUST II243,3670 00For
Charles Schwab187,4440 00For
FIRST EAGLE FUNDS186,6150 00For
TIAA183,2600 00For
Empower168,0140 00For
WASATCH FUNDS TRUST137,8820 00For
FRANKLIN VALUE INVESTORS TRUST120,4160 00For
Loomis Sayles93,2730 00For
Clark Fork Trust83,8250 00For
Brighthouse80,8470 00For
OPTIMUM FUND TRUST74,2000 00For
HOTCHKIS & WILEY FUNDS /DE/73,4000 00For
First Trust68,0460 00For
Principal58,2120 00For
Northern Trust55,0370 00For
Pear Tree Funds50,2450 00For
Invesco00 049,693Withhold
SEI43,3880 00For
EA Series Trust42,7200 00For
QUANTITATIVE MASTER SERIES LLC40,6430 00For

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.

4. DIRECTOR

No official matchDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 2 asset managers

The 2 asset managers below reported 56,307 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 56,307
Largest asset managers voting on “DIRECTOR” at KIMBALL ELECTRONICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
TETON WESTWOOD FUNDS35,4000 00For
Gabelli20,9070 00For

5. 2. The Share Owners voted to approve the Company's 2023 Equity Incentive Plan

Outcome not verifiedCOMPENSATIONReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

52.8% Majority: yes · of votes cast

FOR 52.8%AGAINST
FOR: 9,980,685AGAINST: 8,926,622
Details: description as filed, official tally, votes by 67 asset managers

Description as filed by funds: TO APPROVE THE KIMBALL ELECTRONICS, INC. 2023 EQUITY INCENTIVE PLAN.

KIMBALL ELECTRONICS INC.’s own tally for this item (“2. The Share Owners voted to approve the Company's 2023 Equity Incentive Plan”): 9,980,685 for, 8,926,622 against, per its Form 8-K filed November 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 52.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 3,744,127 for, 4,003,724 against, 747 unknown.

FORAGAINST
FOR: 3,744,127AGAINST: 4,003,724UNKNOWN: 747
Largest asset managers voting on “TO APPROVE THE KIMBALL ELECTRONICS, INC. 2023 EQUITY INCENTIVE PLAN.” at KIMBALL ELECTRONICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional01,846,929 00Against
Vanguard1,150,3860 00For
BlackRock979,1190 00For
Fidelity171,459476,984 00Mixed
Royce0558,907 00Against
NORTHERN LIGHTS FUND TRUST II243,3670 00For
Charles Schwab187,4440 00For
FIRST EAGLE FUNDS0186,615 00Against
TIAA0183,260 00Against
Empower168,0140 00For
WASATCH FUNDS TRUST0137,882 00Against
FRANKLIN VALUE INVESTORS TRUST120,4160 00For
Loomis Sayles93,2730 00For
Clark Fork Trust83,8250 00For
Brighthouse73,0117,836 00Mixed
OPTIMUM FUND TRUST74,2000 00For
HOTCHKIS & WILEY FUNDS /DE/073,400 00Against
First Trust068,046 00Against
Principal058,212 00Against
Northern Trust55,0370 00For
Pear Tree Funds50,2450 00For
Invesco49,6930 00For
SEI43,3880 00For
EA Series Trust42,7200 00For
QUANTITATIVE MASTER SERIES LLC40,6430 00For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

6. 4. The Share Owners approved, on a non-binding, advisory basis, the compensation paid to the Company's Named Executive…

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 9 wordings of this item as funds reported it.

98% Approved · of votes cast

FOR 98%
FOR: 18,276,855AGAINST: 443,100
Details: description as filed, official tally, votes by 193 asset managers

Description as filed by funds: TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

KIMBALL ELECTRONICS INC.’s own tally for this item (“4. The Share Owners approved, on a non-binding, advisory basis, the compensation paid to the Company's Named Executive Officers”): 18,276,855 for, 443,100 against — passed, per its Form 8-K filed November 21, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4: The Share Owners approved, on a non-binding, advisory basis, the compensation paid to the Company's Named Executive Officers as follows:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 68 asset managers voting on “TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.” at KIMBALL ELECTRONICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional1,846,9290 00For
Vanguard1,150,3860 00For
BlackRock979,1190 00For
Fidelity648,4430 00For
Royce558,9070 00For
NORTHERN LIGHTS FUND TRUST II243,3670 00For
Charles Schwab187,4440 00For
FIRST EAGLE FUNDS186,6150 00For
TIAA183,2600 00For
Empower168,0140 00For
WASATCH FUNDS TRUST137,8820 00For
FRANKLIN VALUE INVESTORS TRUST120,4160 00For
RBB FUND, INC.00 111,4400Abstain
Loomis Sayles93,2730 00For
Clark Fork Trust83,8250 00For
Brighthouse80,8470 00For
OPTIMUM FUND TRUST74,2000 00For
HOTCHKIS & WILEY FUNDS /DE/73,4000 00For
First Trust68,0460 00For
Principal58,2120 00For
Northern Trust55,0370 00For
Pear Tree Funds50,2450 00For
Invesco49,6930 00For
SEI43,3880 00For
EA Series Trust42,7200 00For

Fund voting reports, all 68 managers: 7,745,754 for, 2,097 against, 111,440 abstained, 747 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 144 asset managers voting on “TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.” at KIMBALL ELECTRONICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock983,5500 00For
EARNEST PARTNERS LLC628,3030 00For
GEODE CAPITAL MANAGEMENT, LLC504,0860 00For
State Street476,4430 00For
WASATCH ADVISORS LP266,8900 00For
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC257,4100 00For
LSV ASSET MANAGEMENT249,4330 00For
ENVESTNET ASSET MANAGEMENT INC247,6430 00For
KENNEDY CAPITAL MANAGEMENT LLC221,1090 00For
Nuveen206,7380 00For
First Eagle Investment Management, LLC200,3240 00For
Charles Schwab187,4440 00For
Forvis Mazars Wealth Advisors, LLC183,8500 00For
Dimensional168,6010 00For
DONALD SMITH & CO., INC.121,7080 00For
MELLON INVESTMENTS Corp121,4000 00For
FRANKLIN MUTUAL ADVISERS LLC120,4160 00For
Fidelity110,1060 00For
Pacific Ridge Capital Partners, LLC00 96,6340Abstain
SEI90,1760 00For
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM85,4150 00For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP73,7590 00For
BANK OF AMERICA NA64,8810 00For
Royce60,0720 00For
Invesco55,1540 00For

Institutional-manager reports, all 144 managers: 6,722,013 for, 6,115 against, 96,634 abstained, 49 not voted. Showing the 25 largest; see all in the interactive database.

7. 3. The Share Owners voted to ratify the selection of Deloitte & Touche, LLP as the Company's independent registered…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 21,164,718AGAINST: 699,223
Details: description as filed, official tally, votes by 67 asset managers

Description as filed by funds: TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2024.

KIMBALL ELECTRONICS INC.’s own tally for this item (“3. The Share Owners voted to ratify the selection of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for fiscal year 2024”): 21,164,718 for, 699,223 against, per its Form 8-K filed November 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 7,747,791 for, 60 against, 747 unknown.

FOR
FOR: 7,747,791AGAINST: 60UNKNOWN: 747
Largest asset managers voting on “TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING F” at KIMBALL ELECTRONICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional1,846,9290 00For
Vanguard1,150,3860 00For
BlackRock979,1190 00For
Fidelity648,4430 00For
Royce558,9070 00For
NORTHERN LIGHTS FUND TRUST II243,3670 00For
Charles Schwab187,4440 00For
FIRST EAGLE FUNDS186,6150 00For
TIAA183,2600 00For
Empower168,0140 00For
WASATCH FUNDS TRUST137,8820 00For
FRANKLIN VALUE INVESTORS TRUST120,4160 00For
Loomis Sayles93,2730 00For
Clark Fork Trust83,8250 00For
Brighthouse80,8470 00For
OPTIMUM FUND TRUST74,2000 00For
HOTCHKIS & WILEY FUNDS /DE/73,4000 00For
First Trust68,0460 00For
Principal58,2120 00For
Northern Trust55,0370 00For
Pear Tree Funds50,2450 00For
Invesco49,6930 00For
SEI43,3880 00For
EA Series Trust42,7200 00For
QUANTITATIVE MASTER SERIES LLC40,6430 00For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Largest KIMBALL ELECTRONICS INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 24,845,000 shares outstanding at the time of that meeting.

Fund voting reports: top KIMBALL ELECTRONICS INC. shareholders by shares voted on “TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED…”, 2023-2024
#Asset manager % of shares outstanding
1Dimensional 7.43%
2Vanguard 4.63%
3BlackRock 3.94%
4Fidelity 2.61%
5Royce 2.25%
6NORTHERN LIGHTS FUND TRUST II 0.98%
7Charles Schwab 0.75%
8FIRST EAGLE FUNDS 0.75%
9TIAA 0.74%
10Empower 0.68%
Institutional-manager reports: top KIMBALL ELECTRONICS INC. shareholders by shares voted on “TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED…”, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 3.96%
2EARNEST PARTNERS LLC 2.53%
3GEODE CAPITAL MANAGEMENT, LLC 2.03%
4State Street 1.92%
5WASATCH ADVISORS LP 1.07%
6HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 1.04%
7LSV ASSET MANAGEMENT 1.00%
8ENVESTNET ASSET MANAGEMENT INC 1.00%
9KENNEDY CAPITAL MANAGEMENT LLC 0.89%
10Nuveen 0.83%

Reported KIMBALL ELECTRONICS INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

KIMBALL ELECTRONICS INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 9.34% 13F
Dimensional Fund Advisors 8.17% 13F
Vanguard Group 7.84% 13F
State Street 2.23% 13F
Geode Capital 2.19% 13F
Charles Schwab 1.07% 13F
Morgan Stanley 0.99% 13F
Northern Trust 0.97% 13F
Millennium Management 0.76% 13F
Norges Bank 0.62% 13F

Percentages above are of 24,845,000 shares outstanding, as reported by KIMBALL ELECTRONICS INC. on its Form 10-Q dated September 30, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from KIMBALL ELECTRONICS INC.’s 10-Q dated September 30, 2023. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At KIMBALL ELECTRONICS INC.'s shareholder meeting held November 17, 2023, in the 2023-2024 proxy season, 197 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,386 separate fund positions. Their filings are grouped here into 7 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED… — KIMBALL ELECTRONICS INC.'s filing reports the proposal as approved, with 98% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: KIMBALL ELECTRONICS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on November 21, 2023.

KIMBALL ELECTRONICS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.