8-K
filed November 1, 2023, 7:59 PM ET
ticker KTCC
CIK 0000719733
other material
confidence high
sentiment neutral
materiality 0.15
Key Tronic shareholders elect all six director nominees at 2023 annual meeting
KEY TRONIC CORP
- All six director nominees elected: James R. Bean, Craig D. Gates, Ronald F. Klawitter, Subodh K. Kulkarni, Yacov A. Shamash, Patrick Sweeney.
- Advisory vote on executive compensation passed with 4,593,744 for, 1,598,650 against, 61,717 abstain.
- Ratification of Moss Adams as auditor approved with 7,605,401 for, 455,546 against, 42,049 abstain.
- Broker non-votes of 1,848,885 cast on each director election and advisory compensation proposal.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
KEY TRONIC CORP shareholders approved Election of Directors at the 2023-10-26 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-10-26
Exact text from the filing
The Annual Meeting of Shareholders of Key Tronic Corporation (the “Company”) was held on October 26, 2023 at which shareholders voted on proposals as follows: 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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
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 2023-10-26 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-10-26
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
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 2023-10-26 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-10-26
Exact text from the filing
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
View on SEC.gov
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