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KTCC Key Tronic

Filed: 26 Oct 20, 5:09pm

EFFECTIVE OCTOBER 23, 2020
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, 2020
 
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 RoadSpokane 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))
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).
 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.¨



ITEM 5.07SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The Annual Meeting of Shareholders was held on October 23, 2020 at which shareholders voted on proposals as follows:
 
Votes ForVotes Against
or Withheld
Votes
Abstained
Broker
Non-Votes
Proposal 1:Election of Directors:
James R. Bean4,937,1401,694,4112,147,073
Craig D. Gates5,945,642685,9092,147,073
Ronald F. Klawitter5,944,354687,1972,147,073
Subodh K. Kulkarni5,581,3501,050,2012,147,073
Yacov A. Shamash5,914,418717,1332,147,073
Patrick Sweeney5,872,146759,4052,147,073
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.5,461,1221,115,3092,147,073

Votes ForVotes Against or WithheldVotes Abstained
Proposal 3:Ratification of Appointment of BDO USA, LLP as independent auditors for fiscal year 20208,669,25798,66710,700





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 26, 2020  
 By: /s/ Brett R. Larsen
  Brett R. Larsen, Executive Vice President
  of Administration, CFO and Treasurer