---
schema_version: "secwatch.filing_event.v1"
accession: "0000719733-22-000075"
form_type: "8-K"
ticker: "KTCC"
cik: "0000719733"
company_name: "KEY TRONIC CORP"
filed_at: "2022-11-09T23:59:59+00:00"
generated_at: "2026-06-22T02:19:09.068153+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Key Tronic shareholders elect all six directors, approve Say-on-Pay and auditor ratification

## Summary
- Directors elected: James Bean, Craig Gates, Ronald Klawitter, Subodh Kulkarni, Yacov Shamash, Patrick Sweeney.
- Say-on-Pay passed: 4,962,746 for vs 1,492,673 against, with 52,550 abstentions.
- Ratification of Moss Adams LLP as auditor for FY2023: 7,783,180 for, 320,793 against, 282,002 abstain.
- Broker non-votes on director election and Say-on-Pay: 1,878,006.

## SEC filing metadata
- accession: 0000719733-22-000075
- form_type: 8-K
- ticker: KTCC
- cik: 0000719733
- company_name: KEY TRONIC CORP
- filed_at: 2022-11-09T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/719733/000071973322000075/0000719733-22-000075-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/719733/000071973322000075/ktcc-20221027.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000719733-22-000075
- JSON: https://secwatch.observer/filing/0000719733-22-000075.json
- Plain text: https://secwatch.observer/filing/0000719733-22-000075.txt

## Key facts
- Shareholder Votes
  KEY TRONIC CORP shareholders approved Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2023 at the 2022-10-27 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2022-10-27
  source text: Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2023
  evidence_url: https://www.sec.gov/Archives/edgar/data/719733/000071973322000075/0000719733-22-000075-index.htm
- Shareholder Votes
  KEY TRONIC CORP shareholders approved Advisory vote to approve the compensation of the Company's named executive officers as disclosed in "Executive Compensation" in the Proxy Statement at the 2022-10-27 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2022-10-27
  source text: Advisory vote to approve the compensation of the Company's named executive officers as disclosed in "Executive Compensation" in the Proxy Statement
  evidence_url: https://www.sec.gov/Archives/edgar/data/719733/000071973322000075/0000719733-22-000075-index.htm
- Shareholder Votes
  KEY TRONIC CORP shareholders approved Election of Directors at the 2022-10-27 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-10-27
  source text: The Annual Meeting of Shareholders of Key Tronic Corporation (the “Company”) was held on October 27, 2022 at which shareholders voted on proposals as follows: For Votes Withheld Broker Non-Votes Proposal 1: Election of Directors
  evidence_url: https://www.sec.gov/Archives/edgar/data/719733/000071973322000075/0000719733-22-000075-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.