Kimball Electronics amends credit facility to transition from LIBOR to SOFR; annual meeting reelects directors

Kimball Electronics, Inc.

First Amendment to Credit Agreement transitions interest rate from LIBOR to SOFR effective December 31, 2021.
Shareholders reelect directors: Charron (99%), Repplier (96%), Lampert (91%) to three-year terms.
Shareholders ratify Deloitte & Touche as FY2022 auditor (99.9% in favor); say-on-pay approved (99%).
Board appoints Holly A. Van Deursen as Audit Committee Chair, Gregory A. Thaxton as Compensation and Governance Committee Chair.
Gregory A. Thaxton also appointed Lead Independent Director.

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