The 2019 Annual Meeting (the \”Annual Meeting\”) of Shareholders of STRATTEC SECURITY CORPORATION (the \”Company\”) was held on October 8, 2019. A total of 3,806,642 shares of the Company\’s Common Stock, par value $0.01 per share, were eligible and entitled to vote at the Annual Meeting and a total of 3,065,905 shares of the Company\’s Common Stock were represented at the Annual Meeting. The matters voted on at the Annual Meeting were as follows:

The following individual, who was nominated for election to the Board of Directors, was elected by the shareholders at the Annual Meeting for a term of three years expiring at the 2022 annual meeting of shareholders.

The nomination of the above listed director was made by the Board of Directors and no other nominations were made by any shareholder. Mr. Krejci was completing a three year term as a member of the Board of Directors at the date of the Annual Meeting.

The terms of the following directors continued after the Annual Meeting: Michael J. Koss (until the 2020 Annual Meeting of Shareholders); David R. Zimmer (until the 2020 Annual Meeting of Shareholders); Harold M. Stratton II (until the 2021 Annual Meeting of Shareholders); and Thomas W. Florsheim, Jr. (until the 2021 Annual Meeting of Shareholders).

The shareholders voted at the Annual Meeting in favor of the compensation of the Company\’s named executive officers as disclosed in the Proxy Statement for the Annual Meeting.

The shareholders voted at the Annual Meeting in favor of the proposed amendment to the Company\’s Articles of Incorporation to provide for a majority voting standard for the election of director candidates in an uncontested election of directors.

About STRATTEC SECURITY CORPORATION (NASDAQ:STRT)

Strattec Security Corporation designs, develops, manufactures and markets automotive access control products. The Company offers access control products, including mechanical locks and keys, electronically enhanced locks and keys, steering column and instrument panel ignition lock housings, latches, power sliding side door systems, power lift gate systems, power deck lid systems, door handles and related products for North American automotive customers. The Company supplies its products under the VAST brand name. The Company’s products are shipped to customer locations in the United States, Canada, Mexico, Europe, South America, Korea and China, and it also provides full service and aftermarket support. The Company provides its customers with engineered access control products, including locksets, fobs, push button ignition systems, steering column lock housings, seatback and secondary power liftgate systems, power decklids, door handles, and trim and other access products.