8-K

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT PURSUANT

TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):  May 8, 2013

NORTECH SYSTEMS INCORPORATED

(Exact name of registrant as specified in charter)

Minnesota	0-13257	41-16810894
(State or other jurisdiction	(Commission	IRS Employer
of incorporation)	File Number)	Identification No.)

1120 Wayzata Boulevard East, Suite 201

Wayzata, MN 55391

(Address of principal executive offices)

(952) 345-2244

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed from last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o    Pre-commencement communications pursuant to Rule 14-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240. 13e-4(c))

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 8, 2013, Nortech Systems Incorporated (the “Company”) held its annual meeting of Shareholders (the “Annual Meeting”) in Wayzata, Minnesota.  The results of the election of directors and other matters voted on at the meeting are set forth in Exhibit 99 attached hereto.

Item 9.01 Exhibits

The attached Exhibit 99 sets forth the voting results at the Annual Meeting.

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: May 9, 2013
	Nortech Systems Incorporated
	(Registrant)
	/s/ Michael J. Degen
	Michael J. Degen, CEO

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EX-99

Exhibit 99

Broadridge
51 Mercedes Way
Edgewood, NY., 11717

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	%

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PROPOSAL #005 TRANSACT OTHER BUSINESS THAT PROPERLY COMES BEFORE THE MEETING

***	FOR		AGAINST		ABSTAIN		BROKER NON-VOTES
BENEFICIAL	2,046,285		279,036		11,054
REGISTERED	48,168		1,828		0
TOTAL SHARES VOTED	2,094,453		280,864		11,054
% OF VOTED	87.76	%	11.76	%	0.46	%
% OF OUTSTANDING	76.35	%	10.23	%	0.40	%

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