---
schema_version: "secwatch.filing_event.v1"
accession: "0000719733-23-000044"
form_type: "8-K"
ticker: "KTCC"
cik: "0000719733"
company_name: "KEY TRONIC CORP"
filed_at: "2023-11-01T23:59:59+00:00"
generated_at: "2026-06-09T03:32:37.365271+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Key Tronic shareholders elect all six director nominees at 2023 annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0000719733-23-000044
- form_type: 8-K
- ticker: KTCC
- cik: 0000719733
- company_name: KEY TRONIC CORP
- filed_at: 2023-11-01T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/719733/000071973323000044/0000719733-23-000044-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/719733/000071973323000044/ktcc-20231026.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000719733-23-000044
- JSON: https://secwatch.observer/filing/0000719733-23-000044.json
- Plain text: https://secwatch.observer/filing/0000719733-23-000044.txt

## Key facts
- Shareholder Votes
  KEY TRONIC CORP shareholders approved Election of Directors at the 2023-10-26 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-10-26
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/719733/000071973323000044/0000719733-23-000044-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 2023-10-26 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-10-26
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/719733/000071973323000044/0000719733-23-000044-index.htm
- 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 2023-10-26 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-10-26
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/719733/000071973323000044/0000719733-23-000044-index.htm

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