Attached files
| file | filename |
|---|---|
| 8-K - 8-K - NORTECH SYSTEMS INC | a13-12162_18k.htm |
Exhibit 99
|
Broadridge |
|
PROPOSAL #001 ELECTION OF DIRECTORS
|
*** |
|
FOR |
|
AGAINST |
|
WITHHELD |
|
BROKER NON-VOTES |
|
|
BENEFICIAL |
|
1,703,910 |
|
0 |
|
7,600 |
|
624,865 |
|
|
REGISTERED |
|
48,396 |
|
0 |
|
1,600 |
|
|
|
|
TOTAL SHARES VOTED |
|
1,752,306 |
|
0 |
|
9,200 |
|
|
|
|
% OF VOTED |
|
99.47 |
% |
|
|
0.52 |
% |
|
|
|
% OF OUTSTANDING |
|
63.88 |
% |
|
|
0.33 |
% |
|
|
PROPOSAL #001 ELECTION OF DIRECTORS INCLUDING DIRECTOR EXCEPTIONS
|
*** |
|
FOR |
|
% VOTED FOR |
|
WITHHELD |
|
% VOTED WITHHELD |
|
|
MICHAEL J. DEGEN |
|
1,752,156 |
|
99.47 |
% |
9,350 |
|
0.53 |
% |
|
KENNETH LARSON |
|
1,752,306 |
|
99.48 |
% |
9,200 |
|
0.52 |
% |
|
MYRON KUNIN |
|
1,702,129 |
|
96.63 |
% |
59,377 |
|
3.37 |
% |
|
RICHARD W. PERKINS |
|
1,702,019 |
|
96.62 |
% |
59,487 |
|
3.38 |
% |
|
C. TRENT RILEY |
|
1,752,196 |
|
99.47 |
% |
9,310 |
|
0.53 |
% |
|
TOTAL ALL DIRECTORS |
|
8,660,806 |
|
|
|
146,724 |
|
|
|
|
DIRECTOR AVERAGE |
|
1,732,161 |
|
|
|
29,344 |
|
|
|
|
% VOTED OF AVERAGE |
|
98.33 |
% |
|
|
1.67 |
% |
|
|
PROPOSAL #002 FIX THE AUTHORIZED NUMBER OF DIRECTORS OF THE COMPANY AT SIX
|
*** |
|
FOR |
|
AGAINST |
|
ABSTAIN |
|
BROKER NON-VOTES |
|
|
BENEFICIAL |
|
2,191,798 |
|
142,574 |
|
2,003 |
|
|
|
|
REGISTERED |
|
48,158 |
|
1,838 |
|
0 |
|
|
|
|
TOTAL SHARES VOTED |
|
2,239,956 |
|
144,412 |
|
2,003 |
|
|
|
|
% OF VOTED |
|
93.86 |
% |
8.05 |
% |
0.08 |
% |
|
|
|
% OF OUTSTANDING |
|
81.66 |
% |
5.26 |
% |
0.07 |
% |
|
|
PROPOSAL #003 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
|
*** |
|
FOR |
|
AGAINST |
|
ABSTAIN |
|
BROKER NON-VOTES |
|
|
BENEFICIAL |
|
1,667,006 |
|
42,914 |
|
1,590 |
|
624,865 |
|
|
REGISTERED |
|
40,288 |
|
9,378 |
|
330 |
|
|
|
|
TOTAL SHARED VOTED |
|
1,707,294 |
|
52,292 |
|
1,920 |
|
|
|
|
% OF VOTED |
|
96.92 |
% |
2.96 |
% |
0.10 |
% |
|
|
|
% OF OUTSTANDING |
|
62.24 |
% |
1.90 |
% |
0.06 |
% |
|
|
PROPOSAL #004 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES
|
*** |
|
1 YEAR |
|
2 YEARS |
|
3 YEARS |
|
ABSTAIN |
|
|
BENEFICIAL |
|
1,671,737 |
|
4,300 |
|
33,983 |
|
1,490 |
|
|
REGISTERED |
|
40,518 |
|
0 |
|
9,090 |
|
388 |
|
|
TOTAL SHARED VOTED |
|
1,712,255 |
|
4,300 |
|
43,073 |
|
1,878 |
|
|
% OF VOTED |
|
97.20 |
% |
0.24 |
% |
2.44 |
% |
0.10 |
% |
|
% OF OUTSTANDING |
|
62.42 |
% |
0.15 |
% |
1.57 |
% |
0.06 |
% |