(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
(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)) |
Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||
Emerging growth company | |||||
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. | ¨ | ||||
For | Votes Withheld | Broker Non-Votes | ||||||||||||||||||||||||
Proposal 1: | Election of Directors | |||||||||||||||||||||||||
James R. Bean | 5,833,830 | 674,139 | 1,878,006 | |||||||||||||||||||||||
Craig D. Gates | 5,982,178 | 525,791 | 1,878,006 | |||||||||||||||||||||||
Ronald F. Klawitter | 5,949,812 | 558,157 | 1,878,006 | |||||||||||||||||||||||
Subodh K. Kulkarni | 5,959,776 | 548,193 | 1,878,006 | |||||||||||||||||||||||
Yacov A. Shamash | 5,949,642 | 558,327 | 1,878,006 | |||||||||||||||||||||||
Patrick Sweeney | 5,774,955 | 733,014 | 1,878,006 |
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 | 4,962,746 | 1,492,673 | 52,550 | 1,878,006 |
For | Against | Abstain | ||||||||||||||||||||||||
Proposal 3: | Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2023 | 7,783,180 | 320,793 | 282,002 |
KEY TRONIC CORPORATION (Registrant) | ||||||||||||||||||||
Date: November 9, 2022 | ||||||||||||||||||||
By: | /s/ Brett R. Larsen | |||||||||||||||||||
Brett R. Larsen, Executive Vice President of Administration, CFO and Treasurer |
Cover Page Cover Page |
Oct. 27, 2022 |
---|---|
Cover Page [Abstract] | |
Document Type | 8-K |
Document Period End Date | Oct. 27, 2022 |
Entity Registrant Name | Key Tronic Corp |
Entity Incorporation, State or Country Code | WA |
Entity File Number | 0-11559 |
Entity Tax Identification Number | 91-0849125 |
Entity Address, Address Line One | 4424 North Sullivan Road |
Entity Address, City or Town | Spokane Valley, |
Entity Address, State or Province | WA |
Entity Address, Postal Zip Code | 99216 |
City Area Code | 509 |
Local Phone Number | 928-8000 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock, no par value |
Trading Symbol | KTCC |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | false |
Amendment Flag | false |
Entity Central Index Key | 0000719733 |
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