Form 8-K

 

 

EFFECTIVE OCTOBER 27, 2011

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 27, 2011

 

 

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 27, 2011 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      5,481,484         102,112         —           4,120,083   
   Craig D. Gates      5,458,448         125,148         —           4,120,083   
   Ronald F. Klawitter      5,382,700         200,896         —           4,120,083   
   Dale F. Pilz      5,479,099         104,497         —           4,120,083   
   Yacov A. Shamash      5,496,283         87,313         —           4,120,083   
   Patrick Sweeney      5,493,699         89,897         —           4,120,083   

Proposal 2:

   Ratification of Appointment of BDO USA, LLP as independent auditors for fiscal year 2012      9,402,105         270,834         30,740         0   


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 27, 2011    
  By:  

/s/ Ronald F. Klawitter

    Ronald F. Klawitter, Executive Vice President
    of Administration, CFO and Treasurer