UNITED STATES
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 7, 2014
NORTECH SYSTEMS INCORPORATED
(Exact name of registrant as specified in charter)
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Minnesota |
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0-13257 |
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41-16810894 |
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(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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IRS Employer Identification No.) |
1120 Wayzata Boulevard East, Suite 201
Wayzata, MN 55391
(Address of principal executive offices)
Registrant’s telephone number, including area code (952) 345-2244
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 Ace (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 7, 2014, 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, 2014
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Nortech Systems Incorporated |
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(Registrant) |
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/s/ Richard G. Wasielewski |
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Richard G. Wasielewski |
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Chief Executive Officer |
EXHIBIT 99
Election of Directors
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FOR |
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AGAINST |
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WITHHELD |
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Michael J. Degen |
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2,450,445 |
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0 |
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40,250 |
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Kenneth Larson |
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2,450,445 |
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0 |
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40,250 |
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William Klein |
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2,450,435 |
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0 |
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40,260 |
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Richard W. Perkins |
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2,449,635 |
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0 |
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41,060 |
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C. Trent Riley |
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2,450,445 |
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0 |
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40,250 |
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Richard Wasielewski |
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2,450,445 |
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0 |
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40,250 |
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David B. Kunin |
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2,450,435 |
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0 |
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40,260 |
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To Fix Number of Directors at Seven
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FOR |
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AGAINST |
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ABSTAIN |
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2,354,503 |
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131,116 |
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6,404 |
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To Approve, by Advisory Vote, Executive Compensation
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FOR |
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AGAINST |
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ABSTAIN |
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2,064,514 |
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25,773 |
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1,328 |
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To Act on Such Other Matters as May Properly Come Before the Meeting
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FOR |
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AGAINST |
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ABSTAIN |
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2,073,514 |
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365,711 |
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60,470 |
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