Strattec Security Corp: reports results of 2026 annual meeting

What happened

• The filing says that on Oct 13, 2026, Strattec Security Corp held its 2026 annual meeting of shareholders. As of the record date Aug 14, 2026, the filing says 3,985,013 common shares were outstanding and entitled to vote, and 3,565,528 shares (89.5%) were represented in person or by proxy.
• The filing says shareholders elected the following directors to hold office until the 2027 annual meeting: Matteo Anversa; Thomas W. Florsheim, Jr.; F. Jack Liebau, Jr.; Bruce M. Lisman; R. Bruce McDonald; Patricia Warfield; and Jennifer Slater. The filing lists the vote counts for each director (for, against, abstain) and the broker non-vote for each seat.

Key details

• Record date: Aug 14, 2026; shares outstanding: 3,985,013; shares represented at the meeting: 3,565,528 (89.5%).
• Director election vote totals (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
• Advisory vote on executive compensation: For 3,093,726; Against 55,996; Abstain 6,626; Broker non-vote 409,180 (98.0% of shares voted with respect to the proposal were cast “for”).
• Ratification of Deloitte & Touche LLP as independent registered public accounting firm: For 3,498,638; Against 65,771; Abstain 1,119; Broker non-vote 0.

Why it may matter

• Item reported: Item 5.07 (submission of matters to a vote of security holders). The filing reports the voting results for director elections, the advisory vote to approve executive compensation, and the ratification of the independent auditor. The filing does not show why the insider traded or why the company acted.