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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
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 filing automatically and checked against the proxy’s own item count and voting card; 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.