8-K Annual Meeting 10-23-2014


EFFECTIVE OCTOBER 23, 2014
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, 2014
 
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))




ITEM 5.07
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The Annual Meeting of Shareholders was held on October 23, 2014 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
 
5,916,006
 
1,162,436
 
—
 
2,989,788
 
 
Craig D. Gates
 
6,927,289
 
151,153
 
—
 
2,989,788
 
 
Ronald F. Klawitter
 
6,463,707
 
614,735
 
—
 
2,989,788
 
 
Yacov A. Shamash
 
6,960,278
 
118,164
 
—
 
2,989,788
 
 
Patrick Sweeney
 
6,959,174
 
119,268
 
—
 
2,989,788

Proposal 2:
 
Vote to Approve the Amended and Restated 2010 Incentive Plan

 
6,838,898
 
207,263
 
32,281
 
2,989,788
Proposal 3:
 
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.
 
6,888,080
 
129,932
 
60,430
 
2,989,788
Proposal 4:
 
Ratification of Appointment of BDO USA, LLP as independent auditors for fiscal year 2015.
 
Votes For
 
Votes Against or Withheld
 
Votes Abstained
 
 
 
 
9,891,057
 
128,633
 
48,540






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 23, 2014
 
 
 
 
 
 
By:
 
/s/ Ronald F. Klawitter
 
 
 
 
Ronald F. Klawitter, Executive Vice President
 
 
 
 
of Administration, CFO and Treasurer