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Strattec Security Corporation

NASDAQ:STRT
Annual Meeting

of Shareholders

MEETING DATE

10/13/2026
DEF 14A FILED
09/16/2026
PUBLISHED
09/16/2026 9:00 pm
TIME TO PUBLISH
09/18/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:STRT · CUSIP 863111100 · CLASS common stock · CIK 0000933034

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated seven individuals for one-year terms expiring at the 2027 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 27, 2027.
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Deloitte has served since 2023, and the Audit Committee discussed its independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approve, on an advisory basis, a resolution approving the compensation of the Company's named executive officers.
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Over 93% of votes cast supported the say-on-pay proposal at the 2025 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To take action with respect to any other matters that may be properly brought before the Annual Meeting and that might be considered by the shareholders of a Wisconsin corporation at their annual meeting.
other
Elevated
For
Board none · Duopoly unknown — ⚠ Divergence flagged

Proxy authorizes voting on matters properly brought before the meeting.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

510e805b5220886e4df7ba0b1809b58a059c8494e373db55c5cc7c49a3973c3d

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