Common Stock, $.01 par value
- Symbol
- STRT
- Exchange
- NASDAQ
- Classification
- COMMON
- Status
- Current
Current Report · Items 5.07, 9.01 · 8-K
STRATTEC SECURITY CORPORATION
STRTNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On October 13, 2026, Strattec Security Corporation (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). As of the close of business on August 14, 2026, the record date for the Annual Meeting, 3,985,013 common shares were outstanding and entitled to vote.…
Company context
Strattec is a global automotive access company that designs and delivers safe, secure, and highly engineered access solutions for the automotive and mobility industries. Built on generations of access and security engineering expertise, Strattec partners closely with OEMs to create differentiated, system‑level access experiences for end 1 Refer to “Use of Non-GAAP Financial Metrics and Additional Financial Information” as well as accompanying reconciliations to GAAP
Current securities
Registered securities in this filing
STRATTEC SECURITY CORPORATION · 8-K · Filed 2026-10-14
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 13, 2026, Strattec Security Corporation (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). As of the close of business on August 14, 2026, the record date for the Annual Meeting, 3,985,013 common shares were outstanding and entitled to vote. At the Annual Meeting, 3,565,528, or approximately 89.5%, of the outstanding common shares entitled to vote were represented in person or by proxy, constituting a quorum. At the Annual Meeting, the shareholders of the Company voted as set forth below on the following proposals, each of which is described in detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on September 16, 2026.
Proposal No. 1. Election of Directors.
The Company’s shareholders elected, with the respective votes set forth opposite their names, the following persons to the Company’s Board of Directors to hold office until the 2027 annual meeting of shareholders or until their successors are duly elected and qualified:
Name For Against Abstain Broker
Non-Vote
───────────────────────────────────────────────────────────────────────────────────
Matteo Anversa 3,094,311 60,090 1,948 409,179
Thomas W. Florsheim, Jr. 3,016,541 138,460 1,346 409,181
F. Jack Liebau, Jr. 2,967,054 187,391 1,903 409,180
Bruce M. Lisman 3,078,174 76,660 1,515 409,179
R. Bruce McDonald 3,101,268 3,291 51,789 409,180
Patricia Warfield 3,099,019 5,630 51,699 409,180
Jennifer Slater 3,151,904 2,704 1,741 409,179
Proposal No. 2. Advisory Vote to Approve Executive Compensation.
The Company’s shareholders, by adopting a non-binding advisory resolution, approved the 2026 compensation of the Company’s named executive officers, with 98.0% of the shares voted with respect to the proposal being cast “for” the proposal. Voting results on this proposal were as follows:
For 3,093,726
Against 55,996
Abstain 6,626
Broker Non-Vote 409,180
Proposal No. 3. Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm.
The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 27, 2027.
For 3,498,638
Against 65,771
Abstain 1,119
Broker Non-Vote 0