Key Tronic Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$KTCC
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported) October 23, 2025
(Exact name of registrant as specified in its charter)
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Registrant's telephone number, including area code (509 ) 928-8000
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provision (see General Instruction A.2. below):
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The Annual Meeting of Shareholders of Key Tronic Corporation (the “Company”) was held on October 23, 2025 at which shareholders voted on proposals as follows:
| For | Votes Withheld | Broker Non-Votes | ||||||||||||||||||||||||
| Proposal 1: | Election of Directors | |||||||||||||||||||||||||
| James R. Bean | 4,036,092 | 1,651,414 | 2,101,544 | |||||||||||||||||||||||
| Cheryl Beranek | 5,014,299 | 673,207 | 2,101,544 | |||||||||||||||||||||||
| Craig D. Gates | 4,092,839 | 1,594,667 | 2,101,544 | |||||||||||||||||||||||
| Ronald F. Klawitter | 4,083,650 | 1,603,856 | 2,101,544 | |||||||||||||||||||||||
| Subodh K. Kulkarni | 4,110,586 | 1,576,920 | 2,101,544 | |||||||||||||||||||||||
| Brett R. Larsen | 5,297,478 | 390,028 | 2,101,544 | |||||||||||||||||||||||
| Yacov A. Shamash | 4,087,829 | 1,599,677 | 2,101,544 | |||||||||||||||||||||||
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||||||||||||||
| Proposal 2: | Advisory vote to approve the compensation of the Company's named executive officers as disclosed in "Executive Compensation" in the Proxy Statement | 3,989,198 | 1,650,517 | 47,791 | 2,101,544 | |||||||||||||||||||||||||||
| For | Against | Abstain | ||||||||||||||||||||||||
| Proposal 3: | Ratification of the appointment of Baker Tilly US LLP as independent registered public accounting firm for fiscal year 2026 | 7,251,291 | 523,797 | 13,962 | ||||||||||||||||||||||
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d)Exhibits
| Exhibit Number | Description | ||||||||||
| 104 | Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document | ||||||||||
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
KEY TRONIC CORPORATION (Registrant) | ||||||||||||||||||||
| Date: October 24, 2025 | ||||||||||||||||||||
| By: | /s/ Anthony G. Voorhees | |||||||||||||||||||
| Anthony G. Voorhees, Executive Vice President of Administration, CFO and Treasurer | ||||||||||||||||||||
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