# EDGAR Filing Document

**Accession Number:** 0000719733
**File Stem:** 0000719733-25-000096
**Filing Date:** 2025-10
**Character Count:** 6156
**Document Hash:** cf6307d2a1a850e45b66a4c0230f5162
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000719733-25-000096.hdr.sgml**: 20251027

**ACCESSION NUMBER**: 0000719733-25-000096

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251023

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20251027

**DATE AS OF CHANGE**: 20251024

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** KEY TRONIC CORP
- **CENTRAL INDEX KEY:** 0000719733
- **STANDARD INDUSTRIAL CLASSIFICATION:** PRINTED CIRCUIT BOARDS [3672]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 910849125
- **STATE OF INCORPORATION:** WA
- **FISCAL YEAR END:** 0628

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-11559
- **FILM NUMBER:** 251417079

**BUSINESS ADDRESS:**
- **STREET 1:** 4424 N. SULLIVAN ROAD
- **CITY:** SPOKANE
- **STATE:** WA
- **ZIP:** 99216
- **BUSINESS PHONE:** 5099288000

**MAIL ADDRESS:**
- **STREET 1:** P O BOX 14687
- **CITY:** SPOKANE
- **STATE:** WA
- **ZIP:** 99214

?xml version='1.0' encoding='ASCII'? ktcc-20251023

**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, 2025** 

**Key Tronic Corporation**

**(Exact name of registrant as specified in its charter)**

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| | | | |
|:---|:---|:---|:---|
| **Washington** | | **0-11559** | **91-0849125** |
| (State or other jurisdiction<br>of incorporation) | | (Commission<br>File Number) | (IRS Employer<br>Identification No.) |
| **4424 North Sullivan Road** | **Spokane Valley,** | **Washington** | **99216** |
| (Address of principal executive offices) | (Address of principal executive offices) | (Address of principal executive offices) | (Zip Code) |

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**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))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **<u>Title of each class</u>** | **<u>Trading Symbol</u>** | **<u>Name of each exchange on which registered</u>** |
| Common Stock, no par value | KTCC | NASDAQ Global Market |

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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).

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| | |
|:---|:---|
| 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. | ◻ |
| 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. | ◻ |
| 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. | ◻ |

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**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 October 23, 2025 at which shareholders voted on proposals as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
| | | For | Votes Withheld | Broker<br>Non-Votes |
| Proposal 1: | **Election of Directors** |  |  |  |
|  | James R. Bean | 4036092 | 1651414 | 2101544 |
|  | Cheryl Beranek | 5014299 | 673207 | 2101544 |
|  | Craig D. Gates | 4092839 | 1594667 | 2101544 |
|  | Ronald F. Klawitter | 4083650 | 1603856 | 2101544 |
|  | Subodh K. Kulkarni | 4110586 | 1576920 | 2101544 |
|  | Brett R. Larsen | 5297478 | 390028 | 2101544 |
|  | Yacov A. Shamash | 4087829 | 1599677 | 2101544 |

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| | | For | Against | Abstain | Broker<br>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** | 3989198 | 1650517 | 47791 | 2101544 |

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| | | | | |
|:---|:---|:---|:---|:---|
| | | For | Against | Abstain |
| Proposal 3: | **Ratification of the appointment of Baker Tilly US LLP as independent registered public accounting firm for fiscal year 2026** | 7,251,291 | 523,797 | 13,962 |

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**ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS**

&nbsp;&nbsp;&nbsp;&nbsp;(d)Exhibits

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| | |
|:---|:---|
| **Exhibit Number** | **Description** |
| 104 | Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document |

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**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.

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| | | |
|:---|:---|:---|
| | <u>KEY TRONIC CORPORATION</u><br>(Registrant) | <u>KEY TRONIC CORPORATION</u><br>(Registrant) |
| Date: October 24, 2025 |  |  |
|  | By: | *<u>/s/ Anthony G. Voorhees</u>* |
|  |  | Anthony G. Voorhees, Executive Vice President<br>of Administration, CFO and Treasurer |

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