Kimball Electronics, Inc. — Director's Dealing 2018

Aug 22, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Kimball Electronics, Inc. (KE)
CIK: 0001606757
Period of Report: 2018-08-20

Reporting Person: Dutchess Julia A (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-08-20	Common Stock	A	11108	—	Acquired	38280	Direct
2018-08-20	Common Stock	F	3175	$19.85	Disposed	35105	Direct

Footnotes

F1: Reflects performance based shares granted pursuant to the Issuer's 2014 Stock Option and Incentive Plan upon the achievement of certain performance criteria certified by the Compensation and Governance Committee of the Board of Directors of the Issuer on July 31, 2018, and due to the Reporting Person's retirement on June 29, 2018, these performance based shares will be the final performance based shares granted to the Reporting Person by the Issuer.

F2: Shares withheld to satisfy tax obligations.