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    STRATTEC SECURITY CORPORATION filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    10/16/25 5:47:48 PM ET
    $STRT
    Auto Parts:O.E.M.
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    8-K
    0000933034false00009330342025-10-152025-10-15

     

    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)

    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 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:

     

    Name

    For

    Against

    Abstain

    Broker
    Non-Vote

    Tina Chang

    2,321,096

     

     

     

    23,206

     

     

     

    754

     

     

     

    540,613

    Thomas J. Florsheim, Jr.

    2,317,046

     

     

     

    27,323

     

     

     

    686

     

     

     

    540,614

    F. Jack Liebau, Jr.

    2,214,482

     

     

     

    129,870

     

     

     

    704

     

     

     

    540,613

    Bruce M. Lisman

    2,245,342

     

     

     

    21,636

     

     

     

    78,078

     

     

     

    540,613

    Jennifer L. Slater

    2,316,475

     

     

     

    27,835

     

     

     

    746

     

     

     

    540,613

    Matteo Anversa

    2,323,696

     

     

     

    20,164

     

     

     

    1,196

     

     

     

    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.

     

    For

    2,773,880

    Against

    109,390

    Abstain

    2,399

    Broker Non-Vote

    0

    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:

    For

    2,186,050

    Against

    97,987

    Abstain

    61,019

    Broker Non-Vote

    540,613

    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 16, 2025

     

     


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