Strattec shareholders elect all director nominees, ratify auditor, approve say-on-pay

STRATTEC SECURITY CORP

All six director nominees elected; highest against vote was 129,870 for F. Jack Liebau, Jr.
Ratification of Deloitte & Touche as independent auditor passed 2,773,880 for, 109,390 against.
Advisory vote on executive compensation approved with 75.76% of shares voted 'for'.
Shareholder turnout of 69.36% of outstanding shares (2,885,669 represented).

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