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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): October 15, 2025
STRATTEC SECURITY CORPORATION
(Exact Name of Registrant as Specified in Charter)
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Wisconsin |
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0-25150 |
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39-1804239 |
(State or Other Jurisdiction of Incorporation) |
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(Commission File Number) |
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(I.R.S. Employer Identification No.) |
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3333 West Good Hope Road, Milwaukee, Wisconsin 53209
(Address of Principal Executive Offices, and Zip Code)
(414) 247-3333
Registrant’s Telephone Number, Including Area Code
(Former name or former address, if changed since last report)
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 provisions:
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class |
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Trading Symbol |
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Name of each exchange on which registered |
Common Stock, $.01 par value |
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STRT |
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The Nasdaq Global Stock 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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 15, 2025, Strattec Security Corporation (the “Company”) held its 2025 Annual Meeting of Shareholders (the “Annual Meeting”). As of the close of business on August 15, 2025, the record date for the Annual Meeting, 4,160,284 common shares were outstanding and entitled to vote. At the Annual Meeting, 2,885,669, or approximately 69.36%, of the outstanding common shares entitled to vote were represented in person or by proxy, including 540,613 broker non-votes. 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 11, 2025.
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 2026 annual meeting of shareholders or until their successors are duly elected and qualified:
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Name |
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For |
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Against |
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Abstain |
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Broker
Non-Vote |
Tina Chang |
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2,321,096 |
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23,206 |
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754 |
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540,613 |
Thomas J. Florsheim, Jr. |
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2,317,046 |
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27,323 |
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686 |
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540,614 |
F. Jack Liebau, Jr. |
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2,214,482 |
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129,870 |
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704 |
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540,613 |
Bruce M. Lisman |
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2,245,342 |
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21,636 |
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78,078 |
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540,613 |
Jennifer L. Slater |
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2,316,475 |
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27,835 |
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746 |
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540,613 |
Matteo Anversa |
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2,323,696 |
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20,164 |
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1,196 |
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540,613 |
Proposal No. 2. 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 28, 2026.
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For |
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2,773,880 |
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Against |
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109,390 |
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Abstain |
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2,399 |
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Broker Non-Vote |
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0 |
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Proposal No. 3. Advisory Vote to Approve Executive Compensation.
The Company’s shareholders, by adopting a non-binding advisory resolution, approved the 2025 compensation of the Company’s named executive officers, with 75.76% of the shares voted with respect to the proposal being cast “for” the proposal. Voting results on this proposal were as follows:
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For |
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2,186,050 |
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Against |
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97,987 |
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Abstain |
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61,019 |
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Broker Non-Vote |
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540,613 |
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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Exhibit Number |
Description |
104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
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.
STRATTEC SECURITY CORPORATION
By: /s/ Matthew P. Pauli
Matthew P. Pauli, Senior Vice President and
Chief Financial Officer
Date: October 16, 2025
