Key Tronic shareholders elect directors, approve bylaws amendments and 2024 incentive plan at annual meeting

KEY TRONIC CORP

All seven director nominees elected with between 5.53M and 5.87M votes for; no significant opposition.
Advisory vote on executive compensation approved with ~5.44M for, ~706K against.
Ratification of Moss Adams LLP as auditor for FY2025 approved with ~7.83M for, ~388K against.
Shareholders approved the 2024 Incentive Plan with ~4.93M for, ~1.22M against.
Board adopted amended bylaws updating advance notice provisions; notice deadline for 2025 annual meeting set as Aug 27, 2025.

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