As described in our power documents for the 2020 Annual Assembly we have circulated in the past, shareholders at the end of the registers, on September 8, 2020, have the right to participate and vote in the 2020 Annual Assembly. the virtual assembly only at the https://www. virtualshareholderassembly. com/KE2020 address, a shareholder must enter the 16-digit number on their power card, form of voting instruction or realize the availability of fabrics on the Internet the past made to shareholders.
Online access to the webcast will be open 15 minutes before the start of the 2020 Annual Meeting. Homeowners in stock can submit written questions through the form of a virtual assembly board. Note that the power card and the form of voting instructions included in the previous distributed power document will not be updated to reflect the transition from a face-to-face assembly to a virtual assembly only.
While voting is allowed at the virtual assembly, we inspire shareholders to vote and present their powers before the meeting through one of the strategies described in the power documents Shareholders can continue to use their control number to vote for their shares in the 2020 Annual Assembly.
For more information about Kimball Electronics, visit: www. kimballelectronics. com.
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CONTACT: Adam W. Smith, Treasurer, phone: 812. 634. 4000, email: Investor. Relations@kimballelectronics. com