Washington | 0-11559 | 91-0849125 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
4424 North Sullivan Road, Spokane Valley, Washington | 99216 | |||
(Address of principal executive offices) | (Zip Code) |
¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
ITEM 5.07 | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS |
Votes For | Votes Against or Withheld | Votes Abstained | Broker Non-Votes | |||||||
Proposal 1: | Election of Directors: | |||||||||
James R. Bean | 5,049,516 | 1,438,420 | — | 3,425,490 | ||||||
Craig D. Gates | 5,713,123 | 774,813 | — | 3,425,490 | ||||||
Ronald F. Klawitter | 5,139,016 | 1,348,920 | — | 3,425,490 | ||||||
Yacov A. Shamash | 5,817,300 | 670,636 | — | 3,425,490 | ||||||
Patrick Sweeney | 5,791,445 | 696,491 | — | 3,425,490 |
Proposal 2: | Advisory vote to approve the compensation of the Company's named executive officers as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. | 5,766,718 | 664,361 | 56,857 | 3,425,490 |
Proposal 3: | Ratification of Appointment of BDO USA, LLP as independent auditors for fiscal year 2018. | Votes For | Votes Against or Withheld | Votes Abstained | ||||
9,778,641 | 49,068 | 85,717 |
KEY TRONIC CORPORATION | ||||
(Registrant) | ||||
Date: October 30, 2017 | ||||
By: | /s/ Brett R. Larsen | |||
Brett R. Larsen, Executive Vice President | ||||
of Administration, CFO and Treasurer |