Form 8-K
8-K — KEY TRONIC CORP
Accession: 0000719733-26-000044
Filed: 2026-11-03
Period: 2026-10-29
CIK: 0000719733
SIC: 3672 (PRINTED CIRCUIT BOARDS)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — ktcc-20261029.htm (Primary)
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8-K
8-K (Primary)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported) October 29, 2026
Key Tronic Corporation
(Exact name of registrant as specified in its charter)
Washington 0-11559 91-0849125
(State or other jurisdiction
of incorporation) (Commission
File Number) (IRS Employer
Identification No.)
4424 North Sullivan Road Spokane Valley, Washington 99216
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (509) 928-8000
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provision (see General Instruction A.2. below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
Common Stock, no par value
KTCC
NASDAQ Global Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The Annual Meeting of Shareholders of Key Tronic Corporation (the “Company”) was held on October 29, 2026 at which shareholders voted on proposals as follows:
Proposal 1: All of the nominees for the Company’s Board of Directors were elected to serve until the Company’s next Annual Meeting of Shareholders and until their successors are elected and have qualified, by the votes set forth in the table below:
For Votes Withheld Broker
Non-Votes
Proposal 1: Election of Directors
James R. Bean 4,190,618 1,140,549 2,147,778
Cheryl Beranek 4,312,145 1,019,022 2,147,778
Craig D. Gates 4,261,566 1,069,601 2,147,778
Ronald F. Klawitter 4,224,404 1,106,763 2,147,778
Subodh K. Kulkarni 4,282,947 1,048,220 2,147,778
Brett R. Larsen 4,589,491 741,676 2,147,778
Yacov A. Shamash 4,223,861 1,107,306 2,147,778
Proposal 2: The Company’s shareholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers, by the votes set forth in the table below:
For Against Abstain Broker
Non-Votes
Proposal 2: Advisory vote to approve the compensation of the Company's named executive officers as disclosed in "Executive Compensation" in the Proxy Statement 3,228,400 1,963,493 90,178 2,136,874
Proposal 3: The Company’s shareholders approved a 1-year voting frequency, on a non-binding advisory basis, as the frequency of future non-binding advisory vote on the compensation of our named executive officers, by the votes set forth in the table below:
One Year Two Years Three Years Abstain Broker Non-Votes
Proposal 3: Advisory vote on the future frequency of an advisory vote on executive compensation. 4,197,681 37,926 1,060,328 35,232 2,147,778
Proposal 4: The appointment of Baker Tilly US LLP as the Company’s independent registered public accounting firm for the 2027 fiscal year was ratified by the Company’s shareholder, by the votes set forth in the table below:
For Against Abstain Broker
Non-Votes
Proposal 4: Ratification of the appointment of Baker Tilly US LLP as independent registered public accounting firm for fiscal year 2027 6,891,285 519,577 57,179 10,904
2
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d)Exhibits
Exhibit Number Description
104
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
KEY TRONIC CORPORATION
(Registrant)
Date: November 3, 2026
By: /s/ Anthony G. Voorhees
Anthony G. Voorhees, Executive Vice President
of Administration, CFO and Treasurer
4
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Oct. 29, 2026
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Document Period End Date
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Entity Registrant Name
Key Tronic Corp
Entity Incorporation, State or Country Code
WA
Entity File Number
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Entity Tax Identification Number
91-0849125
Entity Address, Address Line One
4424 North Sullivan Road
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WA
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City Area Code
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Local Phone Number
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