Kimball Electronics Inc.

11/19/2024 | Press release | Distributed by Public on 11/19/2024 16:00

Proxy Results Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Share Owners of the Company held on November 15, 2024, the Share Owners voted on the following items:
1. The Board of Directors (the "Board") is divided into three classes with approximately one-third of the directors up for election each year, with Class I standing for election at this meeting. Director nominees are elected by a majority of the votes cast by the shares entitled to vote in the election at the meeting. The Share Owners voted to reelect each of the Class I nominees for director as follows:
Class I Nominees for Directors to serve a three-year term Votes For Votes
Withheld 		Broker
Non-Votes 		Percentage of Votes Cast in Favor
Gregory J. Lampert 18,395,892 560,024 3,171,788 97 %
Colleen C. Repplier 18,240,361 715,555 3,171,788 96 %
2. The Share Owners voted to ratify the selection of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for fiscal year 2025 as follows:
Votes For Votes Against Votes Abstaining Percentage of Votes Cast in Favor
21,300,019 796,412 31,273 96 %
3. The Share Owners approved, on a non-binding, advisory basis, the compensation paid to the Company's Named Executive Officers as follows:
Votes For Votes Against Votes Abstaining Broker
Non-Votes 		Percentage of Votes Cast in Favor
18,195,117 512,190 248,609 3,171,788 97 %
4. The Share Owners approved, on a non-binding, advisory basis, the preferred frequency of every one year for future advisory votes on the compensation paid to the Company's Named Executive Officers as follows:
1 Year 2 Years 3 Years Votes Abstaining
16,602,601 14,164 2,072,719 266,432