Key Tronic
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Key Tronic (KTCC) investor relations material

Key Tronic Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary24 Sep, 2026

Executive summary

  • Annual Meeting scheduled for October 29, 2026, at the company’s principal executive offices in Spokane Valley, WA.

  • Shareholders as of September 14, 2026, are entitled to vote on key proposals including director elections, executive compensation, and auditor ratification.

  • Proxy materials and the 2026 Annual Report are available online for shareholder review.

Voting matters and shareholder proposals

  • Seven directors are up for election to serve until the next annual meeting.

  • Advisory votes will be held on executive compensation and the frequency of future say-on-pay votes, with the Board recommending annual votes.

  • Ratification of Baker Tilly US, LLP as independent auditor for fiscal 2027 is proposed.

  • Shareholder proposals for the 2027 meeting must be submitted by June 3, 2027, for proxy inclusion.

Board of directors and corporate governance

  • Board consists of seven nominees with diverse backgrounds in management, finance, and technology.

  • All directors except the current and former CEOs are independent under Nasdaq rules.

  • Board met five times in fiscal 2026, with full attendance by all directors.

  • Board leadership separates the roles of CEO and Chair; risk oversight is managed through Board committees.

  • Written Code of Conduct and Insider Trading Policy are in place, with a Clawback Policy compliant with SEC and Nasdaq standards.

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Frequently asked questions

Key Tronic Corporation provides electronic manufacturing services including printed circuit board assembly, plastic molding, and product testing. The company serves original equipment manufacturers in sectors such as consumer electronics, automotive, and healthcare. It is headquartered in Spokane Valley, Washington, and its shares are listed on the NASDAQ.