STRATTEC executive pay vote wins 98% support in 2026

Approximately 89.5% of eligible STRT shares were represented, while 98.0% of shares voted on executive compensation were cast for approval.

Rhea-AI Filing Summary

STRATTEC Security Corporation reported results from its 2026 annual shareholder meeting held October 13, 2026. Shareholders elected Matteo Anversa, Thomas W. Florsheim, Jr., F. Jack Liebau, Jr., Bruce M. Lisman, R. Bruce McDonald, Patricia Warfield and Jennifer Slater to the board, to serve until the 2027 annual meeting or until successors are duly elected and qualified. As of August 14, 2026, 3,985,013 common shares were outstanding and entitled to vote; 3,565,528 shares, approximately 89.5%, were represented in person or by proxy.

Shareholders approved the non-binding advisory resolution on 2026 named executive officer compensation, with 98.0% of shares voted on the proposal cast for it. They also ratified Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending June 27, 2027.

8-K Event Classification

2 items: 5.07, 9.01

2 items

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Item 9.01 Financial Statements and Exhibits Exhibits

Financial statements, pro forma financial information, or exhibit attachments filed with this report.

Key Figures

Common shares outstanding and entitled to vote: 3,985,013 shares Shares represented at annual meeting: 3,565,528 shares Meeting representation: Approximately 89.5% +3 more

6 metrics

Common shares outstanding and entitled to vote 3,985,013 shares As of August 14, 2026

Shares represented at annual meeting 3,565,528 shares Represented in person or by proxy on October 13, 2026

Meeting representation Approximately 89.5% Of outstanding common shares entitled to vote

Executive compensation proposal votes for 3,093,726 votes 2026 non-binding advisory resolution

Executive compensation proposal support 98.0% Shares voted with respect to the proposal cast for it

Auditor ratification votes for 3,498,638 votes Ratification of Deloitte & Touche LLP

Key Terms

quorum, Broker Non-Vote, non-binding advisory resolution

3 terms

quorum technical

"constituting a quorum"

A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.

Broker Non-Vote technical

"Broker Non-Vote"

A broker non-vote happens when a brokerage firm holds shares in street name for a client but does not cast a ballot on a particular shareholder item because the broker lacks discretionary authority to vote that matter. Think of it like a person who owns a ticket but the ticket-holder refuses to vote on some issues; the share counts for ownership but not for that vote, which can affect whether proposals reach the required number of votes or a quorum.

non-binding advisory resolution regulatory

"by adopting a non-binding advisory resolution"

A non-binding advisory resolution is a shareholder vote that expresses investors’ opinion or recommendation but does not legally force the company to act. Think of it like a public survey: management can ignore it, but a strong vote for or against signals investor sentiment, can sway board behavior or policy decisions, and may influence market perception and future, potentially binding, actions.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

How did STRT shareholders vote on executive compensation?

Shareholders approved the non-binding advisory resolution on 2026 named executive officer compensation: 3,093,726 votes were for, 55,996 against and 6,626 abstained. The company reported that 98.0% of shares voted on the proposal were cast for it.

Which accounting firm did STRT shareholders approve?

Shareholders ratified Deloitte & Touche LLP as STRATTEC Security Corporation’s independent registered public accounting firm for the fiscal year ending June 27, 2027. The vote was 3,498,638 for, 65,771 against and 1,119 abstentions.

AI-generated analysis. How Rhea-AI works. Not financial advice.

Understanding 8-K Material Events →

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

Available on EDGAR 10/14/2026 - 05:00 PM EDT Accepted by SEC EDGAR 10/14/2026 - 05:00 PM EDT Learn about SEC filing dates

false000093303400009330342026-10-132026-10-13

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 13, 2026

STRATTEC SECURITY CORPORATION

(Exact Name of Registrant as Specified in Charter)

Wisconsin		0-25150		39-1804239
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

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:

 Written communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 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:

Title of each class		Trading Symbol		Name of each exchange on which registered
Common Stock, $.01 par value		STRT		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 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

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

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 14, 2026

Filing Exhibits & Attachments

1 document

Other Documents

• EX-101 XBRL TAXONOMY EXTENSION SCHEMA WITH EMBEDDED LINKBASES DOCUMENT 25.6 KB