secwatch.observer — SEC 8-K summary
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Issuer:     KEY TRONIC CORP (KTCC)
CIK:        0000719733
Form:       8-K
Filed at:   2024-12-02T23:59:59+00:00
Accession:  0000719733-24-000135
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/719733/000071973324000135/0000719733-24-000135-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/719733/000071973324000135/ktcc-20241125.htm
  HTML page:      https://secwatch.observer/filing/0000719733-24-000135

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