-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DFICwrLy3e6rjPmde3AQ0+1Xkl8m48chWpy/z9DwJbwnt5Nrrg5E1XJyIVLy8+ec fjo2LfHfZKBl4XvAVhzOPw== 0001193125-10-234441.txt : 20101022 0001193125-10-234441.hdr.sgml : 20101022 20101022132954 ACCESSION NUMBER: 0001193125-10-234441 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20101021 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20101022 DATE AS OF CHANGE: 20101022 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KEY TRONIC CORP CENTRAL INDEX KEY: 0000719733 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 910849125 STATE OF INCORPORATION: WA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-11559 FILM NUMBER: 101136876 BUSINESS ADDRESS: STREET 1: 4424 N. SULLIVAN ROAD CITY: SPOKANE STATE: WA ZIP: 99216 BUSINESS PHONE: 5099288000 MAIL ADDRESS: STREET 1: P O BOX 14687 CITY: SPOKANE STATE: WA ZIP: 99214 8-K 1 d8k.htm FORM 8-K Form 8-K

EFFECTIVE OCTOBER 21, 2010

 

 

 

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 21, 2010

 

 

Key Tronic Corporation

(Exact name of registrant as specified in its charter)

 

 

 

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)

Registrant’s telephone number, including area code (509) 928-8000

 

(Former name or former address, if changed since last report)

 

 

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):

 

¨ 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

The Annual Meeting of Shareholders was held on October 21, 2010 at which shareholders voted on proposals as follows:

 

         

Votes For

   

Votes Against

or Withheld

   

Votes

Abstained

   

Broker

Non-Votes

Proposal 1:    Election of Directors:            
   James R. Bean    6,133,010    162,361       3,189,941
   Craig D. Gates    6,223,419    71,952       3,189,941
   Ronald F. Klawitter    6,070,844    224,527       3,189,941
   Dale F. Pilz    5,980,000    315,371       3,189,941
   Yacov A. Shamash    6,007,550    287,821       3,189,941
   Patrick Sweeney    6,174,109    121,262       3,189,941
Proposal 2:    Ratification of Appointment of BDO USA, LLP as independent auditors for fiscal year 2011    9,432,709    28,680    23,923    N/A
Proposal 3:    Approval of the Key Tronic Corporation 2010 Incentive Plan    5,492,716    742,440    60,215    3,189,941

 

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 21, 2010    
  By:  

/s/ Ronald F. Klawitter

    Ronald F. Klawitter, Executive Vice President
    of Administration, CFO and Treasurer
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