Winland Reports Annual Meeting Actions

May 25, 2000 by Jeff Shepard

Winland Electronics Inc. (Mankato, MN) made available voting results from the 2000 annual meeting of shareholders held May 17. The number of members of the board of directors was set at seven. Six incumbent directors were re-elected to serve one-year terms. Those directors are: Thomas J. de Petra, self-employed management consultant; S. Robert Dessalet, director of marketing of RJ Morse Enterprises, Inc.; W. Kirk Hankins, CEO and chairman of the board of Winland Electronics; Lorin E. Krueger, president and COO of Winland Electronics; Kirk P. Hankins, vice-president of marketing of Winland Electronics; and Dave Ewert, president/COO of Jones Metal Products, Inc. One new director was elected to serve a one-year term: James P. Legus, CEO of CommonLine Inc. The other resolution approved was increasing the number of shares under the company's 1997 Stock Option Plan from 300,000 to 600,000 shares.