Kimball Electronics, Inc. Announces Virtual-Only Share Owners Meeting
October 15 2020 - 8:00AM
Kimball Electronics, Inc. (Nasdaq: KE) today announced that due to
the ongoing public health impact of the COVID-19 global pandemic
and to support the health and well-being of our Share Owners and
our personnel, the format of our 2020 Annual Meeting of Share
Owners has been changed to a virtual-only meeting through a
webcast. As we previously announced, we will hold the 2020 Annual
Meeting on Tuesday, November 10, 2020, at 9:00 A.M., Eastern
Standard Time (EST). Share Owners will not be able to attend the
2020 Annual Meeting in person.
As described in our proxy materials for the 2020 Annual Meeting
that we previously distributed, Share Owners as of the record date,
September 8, 2020, are entitled to participate in and vote at the
2020 Annual Meeting. To be admitted to the virtual-only meeting at
http://www.virtualshareholdermeeting.com/KE2020, a Share Owner must
enter the 16-digit control number found on their proxy card, voting
instruction form, or notice of Internet availability of proxy
materials previously made available to Share Owners.
Online access to the webcast will open 15 minutes prior to the
start of the 2020 Annual Meeting. Share Owners may submit questions
in writing through the virtual meeting platform. Please note that
the proxy card and voting instruction form included with previously
distributed proxy materials will not be updated to reflect the
change from an in-person meeting to a virtual-only meeting.
While voting during the virtual meeting will be permitted, we
encourage Share Owners to vote and submit their proxies in advance
of the meeting by one of the methods described in the proxy
materials. Share Owners may continue to use their control number to
vote their shares in connection with the 2020 Annual Meeting.
About Kimball Electronics, Inc.Kimball
Electronics is a multifaceted manufacturing solutions provider of
electronics and diversified contract manufacturing services to
customers around the world. From our operations in the United
States, China, India, Japan, Mexico, Poland, Romania, Thailand, and
Vietnam, our teams are proud to provide manufacturing services for
a variety of industries. Recognized for a reputation of excellence,
we are committed to a high-performance culture that values personal
and organizational commitment to quality, reliability, value,
speed, and ethical behavior. Kimball Electronics, Inc. (Nasdaq: KE)
is headquartered in Jasper, Indiana.
To learn more about Kimball Electronics, visit:
www.kimballelectronics.com.
Lasting relationships. Global
success.
CONTACT:Adam W. SmithTreasurerTelephone: 812.634.4000E-mail:
Investor.Relations@kimballelectronics.com
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