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)) |
Title of each class |
Trading Symbol |
Name of each exchange on which registered |
||||||
Common Stock, no par value |
KTCC |
NASDAQ Global Market |
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 | 2,294,531 | 3,959,580 | 1,848,885 | |||||||||||||||||||||||
Craig D. Gates | 5,525,708 | 728,403 | 1,848,885 | |||||||||||||||||||||||
Ronald F. Klawitter | 5,375,179 | 878,932 | 1,848,885 | |||||||||||||||||||||||
Subodh K. Kulkarni | 5,465,641 | 788,470 | 1,848,885 | |||||||||||||||||||||||
Yacov A. Shamash | 4,776,832 | 1,477,279 | 1,848,885 | |||||||||||||||||||||||
Patrick Sweeney | 4,643,562 | 1,610,549 | 1,848,885 |
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 | 4,593,744 | 1,598,650 | 61,717 | 1,848,885 |
For | Against | Abstain | ||||||||||||||||||||||||
Proposal 3: | Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2023 | 7,605,401 | 455,546 | 42,049 |
KEY TRONIC CORPORATION
(Registrant)
|
||||||||||||||||||||
Date: November 1, 2023 | ||||||||||||||||||||
By: | /s/ Brett R. Larsen | |||||||||||||||||||
Brett R. Larsen, Executive Vice President of Administration, CFO and Treasurer |