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The deadline as the proxy statement states it: “voting systems for Share Owners of record will be available until 11:59 p.m. Eastern Time on November 12, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGARKimball Electronics, Inc.: past votes
Ballot read from the proxy statement and checked. As listed in Kimball Electronics, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | — |
| 2 | Ratify the selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm Auditor |
Board | For | 97% support |
| 3 | ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS Say on pay |
Board | For | 98% support |
| 4 | APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO CHANGE OUR NAME TO KIMBALL SOLUTIONS, INC | Board | For | — |
From Kimball Electronics, Inc.’s Form 8-K, filed November 18, 2025, for the meeting held November 14, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| 2. The Share Owners voted to ratify the selection of Deloitte & Touche, LLP as the Company's independent registered public accounting firm f | 97% | — |
| 3. The Share Owners approved, on a non-binding, advisory basis, the compensation paid to the Company's Named Executive Officers | 98% | Approved |
The five managers that reported the most shares voted at Kimball Electronics, Inc.’s November 14, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.
| Item | BlackRock | Vanguard | American Century | Charles Schwab | Fidelity |
|---|---|---|---|---|---|
| 2. The Share Owners voted to ratify the selection of Deloitte & Touche, LLP as the Company's independent registered publ | For | For | For | For | For |
| 3. The Share Owners approved, on a non-binding, advisory basis, the compensation paid to the Company's Named Executive O | For | For | For | For | For |
| Election of Directors: Holly A. Van Deursen | For | For | For | For | For |
| Election of Directors: Michele A. M. Holcomb | For | For | For | For | For |
| Election of Directors: Tom G. Vadaketh | For | For | For | For | For |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.