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Class I - Nominees for Election for a Three-Year Term Expiring at the 2020 Annual Meeting
               Marvin H. Fink is a retired executive. Mr. Fink most recently served as the Chief Executive Officer, President and
            Chairman of the Board of Recom Managed Systems, Inc. from October 2002 to March 2005.  Prior thereto, Mr. Fink was
            President of Teledyne’s Electronics Group.  Mr. Fink was employed at Teledyne for 39 years.  He holds a B.E.E. degree from the
            City College of New York, an M.S.E.E. degree from the University of Southern California and a J.D. degree from the University
            of San Fernando Valley.  He is an inactive member of the California Bar.

               Gerald T. Garland was most recently Senior Vice President of Solutions Development and Product Management for
            TESSCO Technologies,  a publicly-traded value-added distributor and solutions provider for the wireless industry.  Mr.
            Garland also served as Senior Vice President of the Commercial Division at TESSCO, where he was responsible for sales,
            business and product development and product management at the Company’s core wireless communications business.  He
            was previously Director of Business Development at American Express Tax and Business Services from 2002 to 2003, where
            he was involved in an expanded asset recovery capability for Fortune 1000 corporations.  From 2000 to 2001, he was Chief
            Financial Officer at Mentor Technologies, a developer of on-line, Cisco certification training products.  Prior to joining
            TESSCO, Mr. Garland held leadership positions at Bank of America and Stanley Black & Decker. Mr. Garland was Chief
            Financial Officer and Treasurer at TESSCO Technologies from 1993 to 1999 during the Company’s successful Initial Public
            Offering and oversaw TESSCO’s annual sales expansion from $50 million to over $190 million. Mr. Garland received his MBA,
            with a concentration in Finance, from Loyola University and his Bachelor of Science in Business Management and Accounting
            from Towson University. He is currently the Managing Director at Inscite Consulting, on the Board of Directors and Chief
            Adviser to the World Trade Center Institute and on the Executive Advisory Board of Patriot Capital.  He is also on the Board
            of SOZO Children and, until recently, served on the Advisory Board of the External Relations Committee of the Kennedy
            Krieger Institute.

               THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ELECTION OF THE FOREGOING NOMINATED
            DIRECTORS.

            Continuing Directors
               The following is a description of the incumbent Class II and Class III directors whose terms of office will continue after
            the Annual Meeting:


            Class II - Directors Continuing in Office Until the 2018 Annual Meeting
               Howard F. Hill, a founder of the Company in 1979, served as the Company’s Chief Executive Officer until January 22,
            2015. Effective January 22, 2015, Mr. Hill stepped down as the Chief Executive Officer and agreed to serve as the Company’s
            Chief Operating Officer. Effective April 6, 2015, Mr. Hill announced that he was taking an indefinite medical leave of absence
            and resigned as the Company’s Chief Operating Officer. On April 7, 2016, Mr. Hill retired as an employee of the Company, but
            continued to serve on the Company’s Board of Directors. On October 31, 2016, Mr. Hill assumed the position as the unpaid,
            interim President and Chief Executive Officer of the Company until July 17, 2017, the date that his successor, Robert Dawson,
            assumed the duties of President and Chief Executive Officer. In addition, from January 18, 2013 until June 7, 2013, Mr. Hill
            also served as the Company’s interim Chief Financial Officer. Mr. Hill has credits in Manufacturing Engineering, Quality
            Engineering and Industrial Management. He was the President of the Company from July 1993 until July 2011. He has held
            various positions in the electronics industry over the past 60 years.

               Joseph Benoit was appointed to the Board of Directors on April 8, 2013. Mr. Benoit retired from Union Bank in June 2012
            after serving in various management and leadership roles for over 20 years. Managing over 100 Union Bank branch offices in
            Southern California and being the head of Business Banking were among his responsibilities. As an Executive Vice President,
            he also served as Union Bank’s integration manager for FDIC assisted acquisitions. Mr. Benoit has a B.S. in Business Adminis-
            tration from San Diego State University and an MBA from National University. He is also a graduate of Pacific Coast Banking
            School and serves as a director on various non-profit boards.


            Class III - Director Continuing in Office Until the 2019 Annual Meeting
               William L. Reynolds is a retired financial executive. Mr. Reynolds most recently was the Vice President of Finance
            and Administration for Teledyne Controls from 1994 until his retirement in 1997. Prior thereto, for 22 years he was the


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