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KEY TRONIC CORP Annual Meeting, October 29, 2026: Ballot and Results

Say on pay

This meeting took place on October 29, 2026. Official results not yet filed. Companies report them on Form 8-K, usually within four business days of the meeting; they will appear here once they have been read.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in KEY TRONIC CORP’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS
Director election
Board For 7 nominees; support 71% to 93%
2 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Say on pay
Board For 71% support
3 ADVISORY VOTE ON THE FUTURE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
Say-on-pay frequency
Board 1 year —
4 RATIFICATION OF APPOINTMENT OF AUDITORS
Auditor
Board For 93% support

Last year’s official results

From KEY TRONIC CORP’s Form 8-K, filed October 27, 2025, for the meeting held October 23, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: James R. Bean71%—
Elect Director: Cheryl Beranek88%—
Elect Director: Craig D. Gates72%—
Elect Director: Ronald F. Klawitter72%—
Elect Director: Subodh K. Kulkarni72%—
Elect Director: Brett R. Larsen93%—
Elect Director: Yacov A. Shamash72%—
Advisory vote to approve the compensation of the Company's named executive officers as disclosed in "Executive Compensation" in the Proxy St71%—
Ratification of the appointment of Baker Tilly US LLP as independent registered public accounting firm for fiscal year 202693%—

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.