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This meeting took place on October 13, 2026. STRATTEC Security Corporation reported the official results on Form 8-K, filed October 14, 2026 (read it on EDGAR); they are listed below. How funds voted appears on the company page after funds file Form N-PX, by August 31 after the proxy season ends on June 30.
The deadline as the proxy statement states it: “Votes submitted electronically over the Internet or by telephone must be received by 11:59 p.m. EST on October 12, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGARSTRATTEC Security Corporation: past votes
Ballot read from the proxy statement and checked. As listed in STRATTEC Security Corporation’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | Election of Directors Director election |
Board | For | 6 nominees; support 94% to 99.1% |
| 2 | Advisory Vote to Approve Executive Compensation (Say-on-Pay) Say on pay |
Board | For | 96% support |
| 3 | Approval of the Ratification of the Appointment of Independent Registered Public Accounting Firm Auditor |
Board | For | 96% support |
From STRATTEC Security Corporation’s Form 8-K, filed October 17, 2025, for the meeting held October 15, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Tina Chang | 99.0% | Elected |
| Elect Director: Thomas J. Florsheim, Jr. | 99% | Elected |
| Elect Director: F. Jack Liebau, Jr. | 94% | Elected |
| Elect Director: Bruce M. Lisman | 99.0% | Elected |
| Elect Director: Jennifer L. Slater | 99% | Elected |
| Elect Director: Matteo Anversa | 99.1% | Elected |
| 2. Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm | 96% | Approved |
| 3. Advisory Vote to Approve Executive Compensation. The Company's shareholders, by adopting a non-binding advisory resolution, approved the | 96% | — |
The five managers that reported the most shares voted at STRATTEC Security Corporation’s October 15, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.
| Item | Gabelli | BlackRock | Equitable | Vanguard | American Century |
|---|---|---|---|---|---|
| Elect Director: Tina Chang | For | For | For | For | For |
| Elect Director: Thomas J. Florsheim, Jr. | For | For | For | For | For |
| Elect Director: F. Jack Liebau, Jr. | For | For | For | For | For |
| Elect Director: Bruce M. Lisman | For | For | For | For | For |
| Elect Director: Jennifer L. Slater | For | For | For | For | For |
| Elect Director: Matteo Anversa | For | For | For | For | For |
| 2. Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Fi | For | For | For | For | For |
| 3. Advisory Vote to Approve Executive Compensation. The Company's shareholders, by adopting a non-binding advisory resol | For | For | For | For | Against |
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Matteo Anversa | 98% | Elected |
| Elect Director: Thomas W. Florsheim, Jr. | 96% | Elected |
| Elect Director: F. Jack Liebau, Jr. | 94% | Elected |
| Elect Director: Bruce M. Lisman | 98% | Elected |
| Elect Director: R. Bruce McDonald | 99.8% | Elected |
| Elect Director: Patricia Warfield | 99.8% | Elected |
| Elect Director: Jennifer Slater | 99.9% | Elected |
| 2. Advisory Vote to Approve Executive Compensation. The Company's shareholders, by adopting a non-binding advisory resolution, approved the | 98% | — |
| 3. Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm | 98% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.