secwatch.observer — SEC 8-K summary
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Issuer:     Kimball Electronics, Inc. (KE)
CIK:        0001606757
Form:       8-K
Filed at:   2021-11-12T23:59:59+00:00
Accession:  0001606757-21-000117
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 1.01, 2.03, 5.07, 8.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1606757/000160675721000117/0001606757-21-000117-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1606757/000160675721000117/ke-20211108.htm
  HTML page:      https://secwatch.observer/filing/0001606757-21-000117

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer