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Key Tronic Corporation

NASDAQ:KTCC
Annual Meeting

of Shareholders

MEETING DATE

10/29/2026
DEF 14A FILED
09/23/2026
PUBLISHED
09/24/2026 12:12 am
TIME TO PUBLISH
09/26/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:KTCC· CUSIP 493144109 · CLASS Common Stock · CIK 0000719733

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
1
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of seven directors
board
Elevated
With Hold
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states nominee Brett R. Larsen settled SEC books and records and internal controls charges in April 2026.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Advisory vote to approve the compensation of the Company's named executive officers
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states no annual or long-term cash incentive compensation was paid for fiscal year 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Advisory vote on the future frequency of an advisory vote on executive compensation
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board recommends annual votes to provide regular and comprehensive shareholder input.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Ratification of appointment of Baker Tilly US, LLP as independent registered public accounting firm for fiscal year 2027
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Audit Committee retained Baker Tilly US, LLP as independent registered public accounting firm.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

45546081796ec9e28cc68d10a2af47a751e98bb77117b9f0267df58c9acd3fc4

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