Independent
Tenure on this board
6.7 yrs
Also a director at
Compugen Ltd (CGEN)
Meeting calendar
KE · Annual meeting · Friday, November 14, 2025
Kimball Electronics Inc
3 nominees · 3 ballot items.
Election of three directors; Ratification of Deloitte & Touche LLP as independent registered public accounting firm; Advisory vote on compensation of named executive officers.
Market cap
$618M
1Y TSR
+34.6%
Board grade
B
Record date
Sep 15, 2025
Filing
DEF 14A
Meeting concluded · Nov 14, 2025
Follow how the vote landed and what changed on Kimball Electronics Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElect three directors to serve three-year terms: Michele A. M. Holcomb, Tom G. Vadaketh, and Holly A. Van Deursen.
- 2
Selection of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2026.
- 3
Advisory Vote on the Compensation Paid to Our Named Executive Officers
ManagementBoard: FORAdvisory (non-binding) vote on the compensation paid to our Named Executive Officers as disclosed in this Proxy Statement.
Director elections
Nominees on the ballot3
Independent
Tenure on this board
3.8 yrs
Independent
Tenure on this board
6.7 yrs
Also a director at
Albemarle Corp (ALB)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | DIMENSIONAL FUND ADVISORS LP | 6.6% | 1,586,536 | $38M |
| 2 | AMERICAN CENTURY COMPANIES INC | 4.8% | 1,152,464 | $27M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 4.4% | 1,060,920 | $25M |
| 4 | BANK OF AMERICA CORP /DE/ | 4.3% | 1,036,314 | $25M |
| 5 | BlackRock, Inc. | 4.0% | 957,306 | $23M |
| 6 | BlackRock, Inc. | 3.4% | 821,685 | $19M |
| 7 | VANGUARD PORTFOLIO MANAGEMENT LLC | 3.3% | 783,857 | $19M |
| 8 | ACADIAN ASSET MANAGEMENT LLC | 2.8% | 683,237 | $16M |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 2.4% | 573,899 | $14M |
| 10 | EARNEST PARTNERS LLC | 2.2% | 535,751 | $13M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Kimball Electronics Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Ennis IncEBF
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Park Aerospace CorpPKE
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Columbus Mckinnon CorpCMCO
Annual meeting·Aug 14, 2026·$436M
M3-brigade Acquisition V CorpMBAV
Special meeting·Jul 17, 2026·$389M
Power Solutions International IncPSIX
Annual meeting·Jul 23, 2026·$896M
Cra International IncCRAI
Annual meeting·Jul 16, 2026·$920M
Reference
Frequently asked questions
- When is the Kimball Electronics Inc 2025 annual meeting?
- Kimball Electronics Inc (KE) holds its 2025 annual shareholder meeting on Friday, November 14, 2025.
- What is the record date for the Kimball Electronics Inc 2025 meeting?
- The record date for the Kimball Electronics Inc 2025 meeting is Monday, September 15, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Kimball Electronics Inc's 2025 meeting?
- The board is presenting 3 director nominees at the Kimball Electronics Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Kimball Electronics Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the Kimball Electronics Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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