{"schema_version":"secwatch.filing_event.v1","accession":"0001606757-23-000067","form_type":"8-K","ticker":"KE","cik":"0001606757","company_name":"Kimball Electronics, Inc.","filed_at":"2023-11-21T23:59:59+00:00","discovered_at":"2026-05-14T18:03:29.761141+00:00","generated_at":"2026-06-07T22:41:38.221696+00:00","sec_items":["5.02","5.07","8.01","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.35,"calibrated_materiality_score":0.35,"confidence":"high","headline":"Kimball Electronics shareholders approve 2023 Equity Incentive Plan (2M shares); re-elect directors","bullets":["Shareholders approved 2023 Equity Plan authorizing up to 2M new shares, with 53% of votes cast in favor; plan expires Nov 2033.","Board replaced 2021 Severance Plan with 2023 Leadership Team Severance Plan; terms unchanged, clarifies coverage and updates titles.","All three Class III director nominees re-elected with 96-98% of votes cast in favor.","Ratified Deloitte as auditor for FY2024 with 96.8% votes cast in favor; say-on-pay approved with 98% votes cast in favor.","Post-meeting, Board appointed committee chairs: Holcomb (Audit), Vadaketh (Nominating & ESG), Van Deursen (Talent/Comp)."],"urls":{"canonical":"https://secwatch.observer/filing/0001606757-23-000067","json":"https://secwatch.observer/filing/0001606757-23-000067.json","markdown":"https://secwatch.observer/filing/0001606757-23-000067.md","text":"https://secwatch.observer/filing/0001606757-23-000067.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1606757/000160675723000067/0001606757-23-000067-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1606757/000160675723000067/ke-20231117.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-07T22:41:38.221696+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"0f782bbc4bbd6bcc11b9458f7f32c97f27b09b8a","claim":"Kimball Electronics, Inc. shareholders approved Ratification of selection of Deloitte & Touche, LLP as independent registered public accounting firm for fiscal year 2024 at the 2023-11-17 meeting.","evidence_excerpt":"The Share Owners voted to ratify the selection of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for fiscal year 2024 as follows: Votes For Votes Against Votes Abstaining Percentage of Votes Cast in Favor 21,164,718 699,223 39,702 96.8 %","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1606757/000160675723000067/0001606757-23-000067-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-11-17"}],"fact_type":"shareholder_vote"},{"claim_id":"25bcac2c1a6c85b04ab07482985cc07eac3853cf","claim":"Kimball Electronics, Inc. shareholders approved Election of Class III nominees for director at the 2023-11-17 meeting.","evidence_excerpt":"The Share Owners voted to elect or reelect each of the Class III nominees for director as follows: Class III Nominees for Directors to serve a three-year term Votes For Votes Withheld Broker Non-Votes Percentage of Votes Cast in Favor Robert J. Phillippy 18,194,482 770,940 2,938,221 96 % Richard D. Phillips 18,555,275 410,147 2,938,221 98 % Gregory A. Thaxton 18,525,877 439,545 2,938,221 98 %","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1606757/000160675723000067/0001606757-23-000067-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-11-17"}],"fact_type":"shareholder_vote"},{"claim_id":"504727d2a379b08148bb2439ec8667bf8776b248","claim":"Kimball Electronics, Inc. shareholders approved Approval of the Company’s 2023 Equity Incentive Plan at the 2023-11-17 meeting.","evidence_excerpt":"The Share Owners voted to approve the Company’s 2023 Equity Incentive Plan as follows: Votes For Votes Against Votes Abstaining Broker Non-Votes Percentage of Votes Cast in Favor 9,980,685 8,926,622 58,115 2,938,221 53 %","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1606757/000160675723000067/0001606757-23-000067-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-11-17"}],"fact_type":"shareholder_vote"},{"claim_id":"9419e787c7d1751645b0de7282dec29719ba8566","claim":"Kimball Electronics, Inc. shareholders approved Non-binding advisory approval of compensation paid to Named Executive Officers at the 2023-11-17 meeting.","evidence_excerpt":"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 18,276,855 443,100 245,467 2,938,221 98 %","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1606757/000160675723000067/0001606757-23-000067-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-11-17"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}