Strattec shareholders re-elect seven directors, approve pay 98% and Deloitte as FY2027 auditor

STRATTEC SECURITY CORP

Annual meeting held October 13, 2026; 3,565,528 of 3,985,013 shares (89.5%) represented, constituting a quorum.
All seven nominees elected: Matteo Anversa, Thomas W. Florsheim Jr., F. Jack Liebau Jr., Bruce M. Lisman, R. Bruce McDonald, Patricia Warfield and Jennifer Slater.
Liebau drew the most opposition: 2,967,054 for vs 187,391 against; Florsheim 138,460 against; all others under 77,000 against.
Advisory say-on-pay approved with 3,093,726 for (98.0% of votes cast), 55,996 against, 6,626 abstain.
Deloitte & Touche LLP ratified as independent auditor for fiscal year ending June 27, 2027: 3,498,638 for, 65,771 against, 1,119 abstain.

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