Form 8-K

8-K — STRATTEC SECURITY CORP

Accession: 0000933034-26-000006

Filed: 2026-10-14

Period: 2026-10-13

CIK: 0000933034

SIC: 3714 (MOTOR VEHICLE PARTS & ACCESSORIES)

Item: Submission of Matters to a Vote of Security Holders

Item: Financial Statements and Exhibits

Documents

8-K — strt-20261013.htm (Primary)

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8-K

8-K (Primary)

Filename: strt-20261013.htm · Sequence: 1

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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 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

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

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Entity Tax Identification Number

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