EFFECTIVE OCTOBER 23, 2020
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 23, 2020
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 23, 2020 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 | 4,937,140 | 1,694,411 | — | 2,147,073 | ||||||||||||||||||||||||||||
| Craig D. Gates | 5,945,642 | 685,909 | — | 2,147,073 | ||||||||||||||||||||||||||||
| Ronald F. Klawitter | 5,944,354 | 687,197 | — | 2,147,073 | ||||||||||||||||||||||||||||
| Subodh K. Kulkarni | 5,581,350 | 1,050,201 | 2,147,073 | |||||||||||||||||||||||||||||
| Yacov A. Shamash | 5,914,418 | 717,133 | — | 2,147,073 | ||||||||||||||||||||||||||||
| Patrick Sweeney | 5,872,146 | 759,405 | — | 2,147,073 | ||||||||||||||||||||||||||||
| 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. | 5,461,122 | 1,115,309 | — | 2,147,073 | |||||||||||||||||||||||||||
| Votes For | Votes Against or Withheld | Votes Abstained | ||||||||||||||||||||||||
| Proposal 3: | Ratification of Appointment of BDO USA, LLP as independent auditors for fiscal year 2020 | 8,669,257 | 98,667 | 10,700 | ||||||||||||||||||||||
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 26, 2020 | ||||||||||||||||||||
| By: | /s/ Brett R. Larsen | |||||||||||||||||||
| Brett R. Larsen, Executive Vice President | ||||||||||||||||||||
| of Administration, CFO and Treasurer | ||||||||||||||||||||