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KIMBALL ELECTRONICS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and KIMBALL ELECTRONICS INC.’s Form 8-K, filed 2023-11-21 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 7Reported items
  • 197Asset managers
  • 1,388Fund votes
  • 2023-11-17Meeting date

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 2023-11-21 (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 2023-11-17
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Proposal 2: The Share Owners voted to approve the Company's 2023 Equity Incentive Plan as follows: 9,980,6858,926,62258,115 --2,938,221 Majority: yes
Proposal 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 as follows: 21,164,718699,22339,702 ---- Majority: yes
Proposal 4: The Share Owners approved, on a non-binding, advisory basis, the compensation paid to the Company's Named Executive Officers as follows: 18,276,855443,100245,467 --2,938,221 Passed

Source: KIMBALL ELECTRONICS INC., Form 8-K, filed with the SEC on 2023-11-21 — 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. TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

SECTION 14A SAY-ON-PAY VOTESCompany result: Passed

Combines 9 wordings of this item as funds reported it.

98% Passed · of votes cast

FOR 98%
FOR: 18,276,855AGAINST: 443,100

KIMBALL ELECTRONICS INC.’s own tally for this item (“Proposal 4: The Share Owners approved, on a non-binding, advisory basis, the compensation paid to the Company's Named Executive Officers as follows:”): 18,276,855 for, 443,100 against — passed, per its Form 8-K filed 2023-11-21 (Item 5.07). Of all 24,845,000 outstanding shares: 74% for, 2% against (75% of the company cast a for/against vote).

The 193 asset managers below cast 99.9% of the shares they voted on this item FOR (14,467,767 for, 8,212 against).

FOR 99%
FOR: 14,467,767 (98.5%)AGAINST: 8,212 (0.1%)ABSTAIN: 208,074 (1.4%)UNKNOWN: 747 (0.0%)NOT VOTED: 49 (0.0%)
Largest 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
Dimensional2,015,5300 00For
BlackRock1,962,6690 00For
Vanguard1,195,7470 00For
Fidelity758,5490 00For
EARNEST PARTNERS LLC628,3030 00For
Royce618,9790 00For
GEODE CAPITAL MANAGEMENT, LLC504,0860 00For
State Street494,4090 00For
Charles Schwab374,8880 00For
WASATCH ADVISORS LP266,8900 00For
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC257,4100 00For
LSV ASSET MANAGEMENT249,4330 00For
ENVESTNET ASSET MANAGEMENT INC247,6430 00For
NORTHERN LIGHTS FUND TRUST II243,3670 00For
KENNEDY CAPITAL MANAGEMENT LLC221,1090 00For
Nuveen206,7380 00For
First Eagle Investment Management, LLC200,3240 00For
FIRST EAGLE FUNDS186,6150 00For
Forvis Mazars Wealth Advisors, LLC183,8500 00For
TIAA183,2600 00For
Empower168,0140 00For
WASATCH FUNDS TRUST137,8820 00For
SEI133,5640 00For
DONALD SMITH & CO., INC.121,7080 00For
MELLON INVESTMENTS Corp121,4000 00For

Showing the 25 largest of 193 asset managers. See all 193 in the interactive database.

2. TO APPROVE THE KIMBALL ELECTRONICS, INC. 2023 EQUITY INCENTIVE PLAN.

COMPENSATIONMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

52.8% Majority: yes · of votes cast

FOR 52.8%AGAINST 47.2%
FOR: 9,980,685AGAINST: 8,926,622

KIMBALL ELECTRONICS INC.’s own tally for this item (“Proposal 2: The Share Owners voted to approve the Company's 2023 Equity Incentive Plan as follows:”): 9,980,685 for, 8,926,622 against, per its Form 8-K filed 2023-11-21 (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. Of all 24,845,000 outstanding shares: 40% for, 36% against (76% of the company cast a for/against vote).

The 67 asset managers below cast 48.3% of the shares they voted on this item FOR (3,744,127 for, 4,003,724 against).

FOR 48.3%AGAINST 51.7%
FOR: 3,744,127 (48.3%)AGAINST: 4,003,724 (51.7%)UNKNOWN: 747 (0.0%)
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 00Against
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 00For
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.

3. TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2024.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 21,164,718AGAINST: 699,223

KIMBALL ELECTRONICS INC.’s own tally for this item (“Proposal 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 as follows:”): 21,164,718 for, 699,223 against, per its Form 8-K filed 2023-11-21 (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. Of all 24,845,000 outstanding shares: 85% for, 3% against (88% of the company cast a for/against vote).

The 67 asset managers below cast 99.9% of the shares they voted on this item FOR (7,747,791 for, 60 against).

FOR 99.9%
FOR: 7,747,791 (100.0%)AGAINST: 60 (0.0%)UNKNOWN: 747 (0.0%)
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.

4. Election of Directors: Gregory A. Thaxton

DIRECTOR ELECTIONS

Combines 5 wordings of this item as funds reported it.

100% fund support · no official result

FOR 99.9%

The 65 asset managers below cast 100% of the shares they voted on this item FOR (7,684,904 for, 0 against).

FOR: 7,684,904 (100.0%)ABSTAIN: 60 (0.0%)UNKNOWN: 747 (0.0%)
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.

5. Election of Directors: Richard D. Phillips

DIRECTOR ELECTIONS

Combines 5 wordings of this item as funds reported it.

100% fund support · no official result

FOR 99.9%

The 65 asset managers below cast 100% of the shares they voted on this item FOR (7,684,964 for, 0 against).

FOR: 7,684,964 (100.0%)UNKNOWN: 747 (0.0%)
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.

6. Election of Directors: Robert J. Phillippy

DIRECTOR ELECTIONS

Combines 5 wordings of this item as funds reported it.

100% fund support · no official result

FOR 99.3%

The 65 asset managers below cast 100% of the shares they voted on this item FOR (7,633,114 for, 0 against).

FOR: 7,633,114 (99.3%)ABSTAIN: 51,850 (0.7%)UNKNOWN: 747 (0.0%)
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 49,6930Abstain
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.

7. DIRECTOR

DIRECTOR ELECTIONS

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (56,307 for, 0 against).

FOR: 56,307 (100.0%)
Largest asset managers voting on “DIRECTOR” at KIMBALL ELECTRONICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
TETON WESTWOOD FUNDS35,4000 00For
Gabelli20,9070 00For

Largest KIMBALL ELECTRONICS INC. shareholders voting in 2023-2024

Ranked by the number of KIMBALL ELECTRONICS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 24,845,000 shares outstanding at the time of that meeting.

Top KIMBALL ELECTRONICS INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1Dimensional 8.11%
2BlackRock 7.90%
3Vanguard 4.81%
4Fidelity 3.05%
5EARNEST PARTNERS LLC 2.53%
6Royce 2.49%
7GEODE CAPITAL MANAGEMENT, LLC 2.03%
8State Street 1.99%
9Charles Schwab 1.51%
10WASATCH ADVISORS LP 1.07%

Reported KIMBALL ELECTRONICS INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

KIMBALL ELECTRONICS INC. beneficial owners on record 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 2023-09-30 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2023-09-30. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At KIMBALL ELECTRONICS INC.'s shareholder meeting held 2023-11-17, in the 2023-2024 proxy season, 197 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,388 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… — the proposal passed 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 2023-11-21.

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