ktcc-20261029

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)

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))


Title of each class	Trading Symbol	Name of each exchange on which registered
Common Stock, no par value	KTCC	NASDAQ Global Market

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).


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.			¨

The Annual Meeting of Shareholders of Key Tronic Corporation (the “Company”) was held on October 29, 2026 at which shareholders voted on proposals as follows:

Proposal 1: All of the nominees for the Company’s Board of Directors were elected to serve until the Company’s next Annual Meeting of Shareholders and until their successors are elected and have qualified, by the votes set forth in the table below:


		For	Votes Withheld	Broker Non-Votes
Proposal 1:	Election of Directors
	James R. Bean	4,190,618	1,140,549	2,147,778
	Cheryl Beranek	4,312,145	1,019,022	2,147,778
	Craig D. Gates	4,261,566	1,069,601	2,147,778
	Ronald F. Klawitter	4,224,404	1,106,763	2,147,778
	Subodh K. Kulkarni	4,282,947	1,048,220	2,147,778
	Brett R. Larsen	4,589,491	741,676	2,147,778
	Yacov A. Shamash	4,223,861	1,107,306	2,147,778

Proposal 2: The Company’s shareholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers, by the votes set forth in the table below:


		For	Against	Abstain	Broker 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	3,228,400	1,963,493	90,178	2,136,874

Proposal 3: The Company’s shareholders approved a 1-year voting frequency, on a non-binding advisory basis, as the frequency of future non-binding advisory vote on the compensation of our named executive officers, by the votes set forth in the table below:


		One Year	Two Years	Three Years	Abstain	Broker Non-Votes
Proposal 3:	Advisory vote on the future frequency of an advisory vote on executive compensation.	4,197,681	37,926	1,060,328	35,232	2,147,778

Proposal 4: The appointment of Baker Tilly US LLP as the Company’s independent registered public accounting firm for the 2027 fiscal year was ratified by the Company’s shareholder, by the votes set forth in the table below:


		For	Against	Abstain	Broker Non-Votes
Proposal 4:	Ratification of the appointment of Baker Tilly US LLP as independent registered public accounting firm for fiscal year 2027	6,891,285	519,577	57,179	10,904



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

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: November 3, 2026

By:

/s/ Anthony G. Voorhees

Anthony G. Voorhees, Executive Vice President
of Administration, CFO and Treasurer