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KTCC > SEC Filings for KTCC > Form 8-K on 26-Oct-2012All Recent SEC Filings

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Form 8-K for KEY TRONIC CORP


26-Oct-2012

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The Annual Meeting of Shareholders was held on October 25, 2012 at which shareholders voted on proposals as follows:

Votes Against Votes Broker Votes For or Withheld Abstained Non-Votes

Proposal 1: Election of Directors:
James R. Bean 5,785,755 177,831 - 3,437,923 Craig D. Gates 5,786,570 177,016 - 3,437,923 Ronald F. Klawitter 5,430,858 532,728 - 3,437,923 Yacov A. Shamash 5,786,784 176,802 - 3,437,923 Patrick Sweeney 5,776,409 187,177 - 3,437,923 Proposal 2: Ratification of Appointment of BDO USA, LLP as independent auditors for fiscal year 2013 9,224,418 173,199 3,892 -


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