On May 7, 2013, at the Winland Electronics Inc. Annual Meeting, Thomas Braziel and Matthew D. Houk were elected to the Company's Board of Directors. Mr. Braziel is the Founder and a Managing Partner in B.E. Capital Management. Mr. Houk is a Portfolio Manager at Horizon Kinetics LLC.

Mr. Braziel will serve on the Company's Audit Committee and Nominating Committee. Mr. Houk will serve on the Company's Compensation Committee and Nominating Committee. Mr. Braziel will serve on the company's Audit Committee and Nominating Committee.

Mr. Houk will serve on the company's Compensation Committee and Nominating Committee. Also on May 7, 2013, Richard T. Speckmann resigned from the company's Board of Directors.