Key Tronic Corporation filed a Form 8-K on November 3, 2026, disclosing the voting results from its Annual Meeting of Shareholders held on October 29, 2026, covering director elections, executive compensation, voting frequency, and auditor ratification.

Key Highlights

  • All seven director nominees elected: Brett R. Larsen received the highest "For" vote total at 4,589,491, while James R. Bean received the lowest at 4,190,618.
  • Say-on-pay approved: Shareholders approved named executive officer compensation on a non-binding advisory basis, with 3,228,400 votes for and 1,963,493 against.
  • Annual frequency preferred: Shareholders voted 4,197,681 for a one-year frequency of future advisory votes on executive compensation, versus 1,060,328 for three years and 37,926 for two years.
  • Baker Tilly US LLP ratified: The appointment of Baker Tilly US LLP as independent registered public accounting firm for fiscal year 2027 was ratified with 6,891,285 votes for and 519,577 against.
  • Broker non-votes: 2,147,778 broker non-votes were recorded on each of the director election and advisory proposals.

Key Tronic Shareholder Vote Results from October 29, 2026 Annual Meeting

Key Tronic Corporation (NASDAQ:KTCC), a Washington-based company headquartered at 4424 North Sullivan Road, Spokane Valley, Washington, disclosed the results of its 2026 Annual Meeting of Shareholders in a current report filed with the SEC. According to the filing, the meeting was held on October 29, 2026, and shareholders voted on four proposals.

On Proposal 1, all seven nominees to the Board of Directors were elected to serve until the next Annual Meeting and until their successors are elected and qualified. The vote totals for each nominee included the following "For" counts: James R. Bean, 4,190,618; Cheryl Beranek, 4,312,145; Craig D. Gates, 4,261,566; Ronald F. Klawitter, 4,224,404; Subodh K. Kulkarni, 4,282,947; Brett R. Larsen, 4,589,491; and Yacov A. Shamash, 4,223,861. Each nominee also faced 2,147,778 broker non-votes, according to the filing.

On Proposal 2, the non-binding advisory vote on named executive officer compensation passed with 3,228,400 votes for, 1,963,493 against, and 90,178 abstentions, with 2,136,874 broker non-votes recorded. On Proposal 3, shareholders indicated a preference for annual advisory votes on executive compensation, with 4,197,681 votes for one year. On Proposal 4, Baker Tilly US LLP was ratified as the independent registered public accounting firm for fiscal year 2027, with 6,891,285 votes for, 519,577 against, and 57,179 abstentions. The filing was signed by Anthony G. Voorhees, Executive Vice President of Administration, CFO and Treasurer.

What Was Disclosed

Key Tronic Corporation disclosed shareholder voting results from its October 29, 2026 Annual Meeting, covering four proposals: election of seven directors, a non-binding say-on-pay vote, an advisory vote on compensation vote frequency, and ratification of Baker Tilly US LLP as auditor for fiscal year 2027.