---
schema_version: "secwatch.filing_event.v1"
accession: "0000719733-24-000135"
form_type: "8-K"
ticker: "KTCC"
cik: "0000719733"
company_name: "KEY TRONIC CORP"
filed_at: "2024-12-02T23:59:59+00:00"
generated_at: "2026-05-29T12:24:42.374231+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000719733-24-000135
- form_type: 8-K
- ticker: KTCC
- cik: 0000719733
- company_name: KEY TRONIC CORP
- filed_at: 2024-12-02T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/719733/000071973324000135/0000719733-24-000135-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/719733/000071973324000135/ktcc-20241125.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000719733-24-000135
- JSON: https://secwatch.observer/filing/0000719733-24-000135.json
- Plain text: https://secwatch.observer/filing/0000719733-24-000135.txt

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