Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2020 Annual Meeting (the "Annual Meeting") of Shareholders of STRATTEC SECURITY CORPORATION (the "Company") was held on October 6, 2020. A total of 3,859,569 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 3,014,431 shares of the Company's Common Stock were represented at the Annual Meeting. The matters voted on at the Annual Meeting were as follows:

1. Proposal 1: Election of Directors:

The following individuals, each of whom 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 2023 Annual Meeting of shareholders.



                   Votes     Votes     Broker
Name                For     Withheld  Non-Votes
Michael J. Koss  2,710,695  303,736       0
David R. Zimmer  2,720,756  293,675       0

The nomination of the above listed directors were made by the Board of Directors and no other nominations were made by any shareholder. Each of Mr. Koss and Mr. Zimmer 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: Harold M. Stratton II (until the 2021 Annual Meeting of Shareholders); Thomas W. Florsheim, Jr. (until the 2021 Annual Meeting of Shareholders); and Frank J. Krejci (until the 2022 Annual Meeting of Shareholders).

2. Proposal 2: Ratification and approval of the Amended and Restated STRATTEC

SECURITY CORPORATION Stock Incentive Plan:

The shareholders voted at the Annual Meeting in favor of the ratification and approval of the Amended and Restated STRATTEC SECURITY CORPORATION Stock Incentive Plan as disclosed in the Proxy Statement for the Annual Meeting.



Votes For  Votes Against  Abstentions   Broker Non-Votes
2,466,306     540,414        7,711             0

3. Proposal 3: Advisory (non-binding) vote on the executive compensation awarded

to the Company's named executive officers:

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.



Votes For  Votes Against  Abstentions  Broker Non-Votes
2,893,670     110,233       10,528            0

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses