Kimball Electronics Files 8-K on Nov 14 Events

Ticker: KE · Form: 8-K · Filed: Nov 18, 2025 · CIK: 1606757

Kimball Electronics, Inc. 8-K Filing Summary
FieldDetail
CompanyKimball Electronics, Inc. (KE)
Form Type8-K
Filed DateNov 18, 2025
Risk Levellow
Pages2
Reading Time3 min
Sentimentneutral

Sentiment: neutral

Topics: 8-K, corporate-events, filing

Related Tickers: KE

TL;DR

Kimball Electronics (KE) filed an 8-K on 11/18 for Nov 14 events - expect updates on votes & other biz.

AI Summary

Kimball Electronics, Inc. filed an 8-K on November 18, 2025, reporting on events that occurred on November 14, 2025. The filing indicates matters submitted to a vote of security holders and other events, along with financial statements and exhibits. The company is incorporated in Indiana and its principal executive offices are located at 1205 Kimball Boulevard, Jasper, Indiana.

Why It Matters

This 8-K filing provides an update on significant corporate events and potentially material information for investors, including any votes by security holders and other relevant business developments.

Risk Assessment

Risk Level: low — This is a routine 8-K filing reporting on standard corporate events and disclosures, not indicating any immediate financial distress or significant negative news.

Key Players & Entities

  • Kimball Electronics, Inc. (company) — Registrant
  • November 14, 2025 (date) — Earliest event date
  • November 18, 2025 (date) — Filing date
  • Indiana (location) — State of incorporation
  • 1205 Kimball Boulevard, Jasper, Indiana 47546 (address) — Principal executive offices

FAQ

What specific matters were submitted to a vote of Kimball Electronics' security holders on or around November 14, 2025?

The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.

What 'Other Events' are being reported by Kimball Electronics in this 8-K filing?

The filing lists 'Other Events' as an item information category, but the specific nature of these events is not detailed in the provided text.

When was Kimball Electronics, Inc. incorporated, and what is its IRS Employer Identification Number?

Kimball Electronics, Inc. was incorporated in Indiana and its IRS Employer Identification Number is 35-2047713.

What is the SIC code for Kimball Electronics, Inc. and what does it represent?

The SIC code for Kimball Electronics, Inc. is 3672, which corresponds to 'PRINTED CIRCUIT BOARDS'.

What is the fiscal year end for Kimball Electronics, Inc.?

The fiscal year end for Kimball Electronics, Inc. is June 30 (0630).

Filing Stats: 746 words · 3 min read · ~2 pages · Grade level 11.1 · Accepted 2025-11-18 16:03:52

Filing Documents

07 Submission of Matters to a Vote of Security Holders

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 14, 2025, 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 II 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 II nominees for director as follows: Class II Nominees for Directors to serve a three-year term Votes For Votes Withheld Broker Non-Votes Percentage of Votes Cast in Favor Michele A. M. Holcomb, PhD 18,231,454 681,693 2,715,452 96 % Tom G. Vadaketh 18,718,355 194,792 2,715,452 99 % Holly A. Van Deursen 18,494,741 418,406 2,715,452 98 % 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 2026 as follows: Votes For Votes Against Votes Abstaining Percentage of Votes Cast in Favor 20,926,348 676,428 25,823 97 % 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 18,229,506 357,968 325,673 2,715,452 98 %

01 Other Events

Item 8.01 Other Events Board Chair, Committee Appointments On November 14, 2025, the Board, at its regular meeting held after the annual Share Owners' meeting, maintained its Committee and Chairperson appointments from the prior year. Robert J. Phillippy will continue as Chairperson of the Board. The current compositions of the Board's Committees are listed in the table below: Director Audit Committee Nominating and ESG Committee Talent, Culture, Compensation Committee Michele A. M. Holcomb Chair Gregory J. Lampert X X Colleen C. Repplier X X Gregory A. Thaxton X X Tom G. Vadaketh Chair Holly A. Van Deursen Chair Each of the three Committees reports directly to the Board and is comprised entirely of independent Directors.

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits (d) Exhibits The following exhibits are filed as part of this report: Exhibit Number Description 104 Cover Page Interactive Data File (formatted in Inline XBRL)

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. KIMBALL ELECTRONICS, INC. By: /s/ Douglas A. Hass DOUGLAS A. HASS Chief Legal & Administrative Officer, Secretary Date: November 18, 2025

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