Kimball Electronics Executive Compensation Revealed

Ticker: KE · Form: DEF 14A · Filed: Sep 26, 2024 · CIK: 1606757

Kimball Electronics, Inc. DEF 14A Filing Summary
FieldDetail
CompanyKimball Electronics, Inc. (KE)
Form TypeDEF 14A
Filed DateSep 26, 2024
Risk Levellow
Pages15
Reading Time18 min
Key Dollar Amounts$100 million, $4.5 billion, $250 billion
Sentimentneutral

Sentiment: neutral

Topics: proxy-statement, executive-compensation, DEF14A

TL;DR

Kimball Electronics DEF 14A shows exec pay details for FY24. Focus on unvested awards for Phillips & Charron.

AI Summary

Kimball Electronics, Inc. filed a DEF 14A on September 26, 2024, detailing executive compensation for the fiscal year ending June 30, 2024. The filing includes information on awards granted to individuals like Mr. Phillips and Mr. Charron, with specific data on the value of unvested awards and changes in value from prior fiscal years.

Why It Matters

This filing provides transparency into how Kimball Electronics compensates its top executives, which can influence investor perception and corporate governance.

Risk Assessment

Risk Level: low — This is a routine proxy statement filing that details executive compensation and does not inherently present new financial risks.

Key Numbers

  • 20241115 — Report Period End Date (Indicates the period covered by the proxy statement.)
  • 20240926 — Filing Date (Date the DEF 14A was officially submitted to the SEC.)
  • 0630 — Fiscal Year End (Marks the end of the company's fiscal year for which compensation is reported.)

Key Players & Entities

  • Kimball Electronics, Inc. (company) — Filer of the DEF 14A
  • Mr. Phillips (person) — Executive mentioned in compensation details
  • Mr. Charron (person) — Executive mentioned in compensation details
  • 0001606757-24-000048.txt (document) — Specific filing identifier

FAQ

What is the total value of unvested awards granted to Mr. Phillips during the fiscal year ending June 30, 2024?

The filing indicates a 'TotalValueOfUnvestedAwardsGrantedDuringTheFiscalYear' for Mr. Phillips, but the specific dollar amount is not provided in the excerpt.

What was the change in value of Mr. Charron's unvested awards from prior fiscal years during the fiscal year ending June 30, 2024?

The filing mentions 'TotalChangeInValueOfUnvestedAwardsGrantedInPriorFiscalYears' for Mr. Charron, but the specific dollar amount is not detailed in the provided text.

What is the filing date of this DEF 14A for Kimball Electronics, Inc.?

The filing date is September 26, 2024.

What is the fiscal year end for Kimball Electronics, Inc. as stated in the filing?

The fiscal year end is June 30.

What is the Central Index Key (CIK) for Kimball Electronics, Inc.?

The Central Index Key for Kimball Electronics, Inc. is 0001606757.

Filing Stats: 4,547 words · 18 min read · ~15 pages · Grade level 13.4 · Accepted 2024-09-26 10:49:19

Key Financial Figures

  • $100 million — is that our plans included offsetting a $100 million reduction in business with a major medi
  • $4.5 billion — Vice President and General Manager of a $4.5 billion global portfolio of HVAC product busine
  • $250 billion — utive management roles for BP p.l.c., a $250 billion oil, gas, and energy company operating

Filing Documents

Executive Compensation

Executive Compensation 50 Summary Compensation Table 50 Grants of Plan-Based Awards in Fiscal Year 2024 52 Outstanding Equity Awards at Fiscal Year End 2024 54 4 Option Exercises and Stock Vested in Fiscal Year 2024 55 Nonqualified Deferred Compensation in Fiscal Year 2024 55 Employment Agreements with NEOs and Potential Payments Upon Termination or Change-In-Control 56 CEO Pay Ratio 58 Pay vs. Performance of our NEOs 58 Equity Compensation Plans Information 62 Proposal 3: Advisory Vote on the Compensation Paid to Our Named Executive Officers 62 P roposal 4: A dvisory V ote on the F r equency of Future Advisory V otes on the C ompensation P aid to O ur N amed E xec utive O fficers 63 Share Ownership Information 64 Delinquent Section 16(a) Reports 65 Information About the 2024 Annual Meeting 66 Other Matters 70 Submission of Nominations and Proposals For 2025 70 Communication with the Board 70 Appendix A: Pre-Approval Process for Services Performed by the Independent Registered Public Accounting Firm A- 1 5 SUMMARY OF INFORMATION ABOUT THE ANNUAL MEETING Annual Share Owners Meeting DATE November 15, 2024 TIME 10:00 a.m. EST PLACE 1205 Kimball Boulevard, Jasper, Indiana 47546 RECORD DATE September 9, 2024 VOTING ELIGIBILITY Registered Share Owners as of the Record Date are entitled to submit proxies or vote in person at the Annual Share Owners Meeting. Solicitation of Proxies The Board of Directors (also referred to herein as the "Board") of Kimball Electronics, Inc. ("we," "us," "our," "Kimball Electronics," or the "Company") is soliciting proxies for use at the Company's 2024 Annual Meeting of Share Owners and any postponements or adjournments of that meeting (as so postponed or adjourned, the "2024 Annual Meeting" or the "Annual Meeting"). The Company first mailed this Proxy Statement, the accompanying form of proxy, and the Company's Annual Report for 2024 on or about September 26, 2024. Th

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