STRATTEC SECURITY CORP DEF 14AProxy Statements

Corporate Governance

Corporate Governance www.strattec.com 11 Director Nominees / Proposal 1: Election of Seven Directors Thomas W. Florsheim, Jr. Chairman of the Board and Chief Executive Officer of the Weyco Group, Inc. Mr. Florsheim has served as the Chairman of the Board and Chief Executive Officer of Weyco Group, Inc. (NASDAQ: WEYS), a company engaged in the business of the design and distribution of quality and innovative footwear, since 2002. Skills and Qualifications • Mr. Florsheim offers extensive leadership experience as the Chief Executive Officer of a public company, with expertise in mergers and acquisitions, financial oversight, compensation matters and organizational development. His career in consumer goods has given him meaningful experience in manufacturing, marketing and global operations. Independent Age 68 Director Since 2012 Committees • Audit • Compensation (Chair) • Nominating and Corporate Governance F. Jack Liebau, Jr. Private investor Mr. Liebau is a private investor. Mr. Liebau formerly served as managing director of Beach Investment Counsel, Inc., an investment management company. Mr. Liebau is the former President and CEO of Roundwood Asset Management, a subsidiary managing public equities for Alleghany Corporation’s insurance companies, the former President and Founder, Liebau Asset Management Company and the former Partner and Portfolio Manager for Davis Funds and Primecap Management Company, investment management firms. Mr. Liebau’s current and former directorships include: Board Chair and director of Myers Industries, Inc. (NYSE: MYE) since 2015; director of Motorcar Parts of America, Inc. (Nasdaq:MPAA), a remanufacturer, manufacturer, and distributor of automotive aftermarket parts (2024-2025); and director of BNY Mellon ETF Trust. Skills and Qualifications • Mr. Liebau brings deep financial, strategic and investment expertise. He has significant corporate governance experience through service on numerous public and private boards across industries, and brings an ability to work effectively with management teams, analyze strategic options and communicate with various constituencies. Independent Age 62 Director Since 2023 Committees • Audit • Compensation • Nominating and Corporate Governance 12 Strattec | 2026 Proxy Statement Director Nominees / Proposal 1: Election of Seven Directors Bruce M. Lisman Private investor Mr. Lisman is a private in