Key Tronic Corp Files Definitive Proxy Statement

TL;DR

KTCC proxy statement is out - shareholders vote soon on company matters.

AI Summary

Key Tronic Corporation filed its definitive proxy statement on October 28, 2024, for its fiscal year ending June 29, 2024. The filing outlines the company's governance and shareholder matters, including details relevant to the annual meeting of shareholders. Key Tronic Corporation, headquartered in Spokane, WA, is involved in the manufacturing of printed circuit boards.

Why It Matters

This filing provides shareholders with crucial information regarding company operations, executive compensation, and voting matters, enabling informed participation in corporate decisions.

Risk Assessment

Risk Level: low — This is a routine proxy filing providing information to shareholders and does not inherently present new financial risks.

Key Numbers

• 2024-06-29 — Fiscal Year End (The period covered by the proxy statement.)
• 20241028 — Filing Date (The date the definitive proxy statement was filed with the SEC.)

Key Players & Entities

• KEY TRONIC CORP (company) — Registrant
• Spokane, WA (location) — Company Headquarters
• 0629 (date) — Fiscal Year End
• 20241028 (date) — Filing Date

FAQ

Filing Documents

• ktcc-20241028.htm (DEF 14A) — 593KB
• ktcc-20241028_g1.jpg (GRAPHIC) — 24KB
• ktcc-20241028_g2.jpg (GRAPHIC) — 140KB
• ktcc-20241028_g3.jpg (GRAPHIC) — 161KB
• 0000719733-24-000119.txt ( ) — 1707KB
• ktcc-20241028.xsd (EX-101.SCH) — 1KB
• ktcc-20241028_htm.xml (XML) — 3KB

: Gender Identity

Part I: Gender Identity Directors 1 4 0 1

: Demographic Background

Part II: Demographic Background African American or Black 0 0 0 0 Alaskan Native or Native American 0 0 0 0 Asian 0 1 0 0 Hispanic or Latinx 0 0 0 0 Native Hawaiian or Pacific Islander 0 0 0 0 White 1 2 0 0 Two or More Races or Ethnicities 0 0 0 0 LGBTQ+ 0 Did Not Disclose Demographic Background 2 The following information has been provided to the Company with respect to the nominees for election to the Board of Directors: Cheryl Beranek , age 61, has been a director of the Company since January 2004. Ms. Beranek is the President, Chief Executive Officer and a director of Clearfield, Inc., a publicly held company that designs, manufactures and distributes fiber optic management, protection and delivery products for communications networks. Ms. Beranek was a member of the board of directors of publicly-traded CyberOptics Corporation, a developer and manufacturer of high precision sensors and inspection systems for the semiconductor and electronics industry, from May 2020 until its acquisition in November 2022. Ms. Beranek holds a Bachelor of Science degree from Southwest Minnesota State University and a Master of Science degree from North Dakota State University. The Board of Directors has concluded that based upon Ms. Beranek's senior management experience, service on companies' boards and education that she should serve as a director of the Company. 3 James R. Bean , age 74, has been a director of the Company since October 2006. Mr. Bean served as President and CEO of Preco Electronics, LLC from November 1999 to March 2020. From May 1997 to 1999 he held various management positions in Boise with Preco Electronics, LLC, which was sold to Sensata Technologies in March 2020. Mr. Bean remained with Sensata until his retirement in November 2022. Previously he held various management positions in manufacturing operations with Sun Microsystems, Inc., Apple Computer, Inc. and National Semiconductor, Inc. Mr. Bean is a graduate of New Mexico State University

View Full Filing

View this DEF 14A filing on SEC EDGAR