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8-K - 8-K - NORTECH SYSTEMS INCa14-12462_18k.htm

EXHIBIT 99

 

Election of Directors

 

 

 

FOR

 

AGAINST

 

WITHHELD

 

 

 

 

 

 

 

 

 

Michael J. Degen

 

2,450,445

 

0

 

40,250

 

Kenneth Larson

 

2,450,445

 

0

 

40,250

 

William Klein

 

2,450,435

 

0

 

40,260

 

Richard W. Perkins

 

2,449,635

 

0

 

41,060

 

C. Trent Riley

 

2,450,445

 

0

 

40,250

 

Richard Wasielewski

 

2,450,445

 

0

 

40,250

 

David B. Kunin

 

2,450,435

 

0

 

40,260

 

 

To Fix Number of Directors at Seven

 

 

 

FOR

 

AGAINST

 

ABSTAIN

 

 

 

 

 

 

 

 

 

 

 

2,354,503

 

131,116

 

6,404

 

 

To Approve, by Advisory Vote, Executive Compensation

 

 

 

FOR

 

AGAINST

 

ABSTAIN

 

 

 

 

 

 

 

 

 

 

 

2,064,514

 

25,773

 

1,328

 

 

To Act on Such Other Matters as May Properly Come Before the Meeting

 

 

 

FOR

 

AGAINST

 

ABSTAIN

 

 

 

 

 

 

 

 

 

 

 

2,073,514

 

365,711

 

60,470