false0000719733 0000719733 2019-10-25 2019-10-25


EFFECTIVE OCTOBER 25, 2019
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 25, 2019
 
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))
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 was held on October 25, 2019 at which shareholders voted on proposals as follows:
 
 
 
 
 
Votes For
 
Votes Against
or Withheld
 
Votes
Abstained
 
Broker
Non-Votes
Proposal 1:
 
Election of Directors:
 
 
 
 
 
 
 
 
 
 
James R. Bean
 
5,385,762
 
1,999,186
 
—
 
2,492,892
 
 
Craig D. Gates
 
6,559,304
 
825,644
 
—
 
2,492,892
 
 
Ronald F. Klawitter
 
3,846,963
 
3,537,985
 
—
 
2,492,892
 
 
Subodh K. Kulkarni
 
6,004,502
 
1,380,446
 
 
 
2,492,892
 
 
Yacov A. Shamash
 
6,532,293
 
852,655
 
—
 
2,492,892
 
 
Patrick Sweeney
 
6,550,788
 
834,160
 
—
 
2,492,892

Proposal 2:
 
Advisory vote to approve the compensation of the Company's named executive officers as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement.
 
6,024,073
 
1,039,659
 
321,216
 
2,429,892

 
 
 
 
Votes For
 
Votes
Abstained
Broker
Non-Votes
 
 
 
 
1 Year
 
2 Years
 
3 Years
 
 
 
Proposal 3:
 
Advisory vote on the future frequency of an advisory vote on executive compensation
 
4,840,758
 
37,417
 
3,491,213
 
15,560
2,429,892

 
 
 
 
Votes For
 
Votes Against or Withheld
 
Votes Abstained
Proposal 4:
 
Ratification of Appointment of BDO USA, LLP as independent auditors for fiscal year 2020
 
9,760,141
 
24,009
 
30,690






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: October 25, 2019
 
 
 
 
 
 
By:
 
/s/ Brett R. Larsen
 
 
 
 
Brett R. Larsen, Executive Vice President
 
 
 
 
of Administration, CFO and Treasurer