Key Tronic Corp Files 8-K on Shareholder Votes and Financials

TL;DR

KEY TRONIC FILED AN 8-K ON SHAREHOLDER VOTES AND FINANCIALS - NO SPECIFIC NUMBERS YET.

AI Summary

Key Tronic Corporation filed an 8-K on November 25, 2024, reporting on matters submitted to a vote of security holders and financial statements. The filing does not contain specific financial figures or details about the votes or statements themselves, but indicates these items were addressed.

Why It Matters

This filing informs investors about significant corporate actions and financial reporting, which are crucial for understanding the company's current status and future prospects.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain new financial performance data or significant strategic changes that would immediately impact risk.

Key Players & Entities

• Key Tronic Corporation (company) — Registrant
• November 25, 2024 (date) — Date of earliest event reported

FAQ

Filing Documents

• ktcc-20241125.htm (8-K) — 59KB
• ktccamendedandrestatedby-l.htm (EX-3.1) — 88KB
• 0000719733-24-000135.txt ( ) — 293KB
• ktcc-20241125.xsd (EX-101.SCH) — 2KB
• ktcc-20241125_lab.xml (EX-101.LAB) — 23KB
• ktcc-20241125_pre.xml (EX-101.PRE) — 13KB
• ktcc-20241125_htm.xml (XML) — 3KB

03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR

ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR On November 25, 2024, the Board of Directors of Key Tronic Corporation (the "Company") approved amended and restated By-Laws of the Company, effective immediately (as so amended and restated, the "By-Laws"). Among other things, the amendments to the By-Laws: update the notice period for shareholders to bring matters before the annual, or any special, meeting of shareholders (the "advance notice provisions") to be not earlier than the 120 th day and not later than the 90 th day prior to the first anniversary of the preceding year's annual meeting; add procedural and informational requirements for a shareholder proposing business or a nominee for election as a director under the advance notice provisions, including to verify, update or supplement required information; clarify the Board's authority to determine whether a shareholder's proposal brought under the advance notice provisions is proper for action at the annual meeting; and incorporate certain ministerial, modernizing, clarifying and conforming changes. As a result of the amendments summarized above, if a shareholder intends to present a proposal of business or a nominee for election as a director at the Annual Meeting of Shareholders of the Company to be held in 2025 pursuant to the advance notice provisions of the Bylaws, the Company's Secretary must receive written notice of such proposal or nomination that complies with the advance notice provisions no earlier than July 28, 2025 and no later than August 27, 2025. The foregoing description is qualified in its entirety by reference to the full text of the By-Laws, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.

07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

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 November 25, 2024 at which shareholders voted on proposals as follows: For Votes Withheld Broker Non-Votes Proposal 1: Election of Directors James R. Bean 5,703,639 499,899 2,173,543 Cheryl Beranek 5,874,332 329,206 2,173,543 Craig D. Gates 5,534,088 669,450 2,173,543 Ronald F. Klawitter 5,545,672 657,866 2,173,543 Subodh K. Kulkarni 5,787,241 416,297 2,173,543 Brett R. Larsen 5,870,199 333,339 2,173,543 Yacov A. Shamash 5,777,539 425,999 2,173,543 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 5,440,765 705,600 57,173 2,173,543 For Against Abstain Proposal 3: Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2025 7,833,899 388,315 154,867 2 For Against Abstain Proposal 4: Approval and ratification of the Key Tronic Corporation 2024 Incentive Plan 4,932,252 1,220,891 50,395

01 FINANCIAL STATEMENTS AND EXHIBITS

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (d) Exhibits Exhibit Number Description 3.1 Amended and Restated By-Laws o f Key Tronic Corporation, submitted herewith 104 Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document 3

SIGNATURES

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: December 2, 2024 By: /s/ Anthony G. Voorhees Anthony G. Voorhees, Executive Vice President of Administration, CFO and Treasurer 4

View Full Filing

View this 8-K filing on SEC EDGAR