NORTECH SYSTEMS INCORPORATED (NASDAQ:NSYS) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May3, 2017, Nortech Systems Incorporated (the Company) held
its annual meeting of shareholders in Maple Grove, Minnesota. The
items voted on at the meeting and the results of such voting are
set forth below:

(1) The shareholders elected eight directors to serve as members
of the Companys Board of Directors for one-year terms and until
their successors are elected and qualified. The shareholders
present in person or by proxy cast the following numbers of votes
in connection with the election of directors, resulting in the
election of all director nominees:

(2) The shareholders approved, on an advisory basis, the
compensation of the Companys named executive officers, as
described in the Companys proxy statement. There were 1,660,145
votes cast for the proposal; 121,695 votes cast against the
proposal; 2,918 votes abstained; and there were 606,851 broker
non-votes.

(3) The shareholders approved Companys 2017 Stock Incentive Plan.
There were 1,654,718 votes cast for the proposal; 122,861votes
cast against the proposal; 7,179 votes abstained; and there were
606,851 broker non-votes.

(4) The shareholders ratified the appointment of Baker Tilly
Virchow Krause, LLP as the Companys independent registered public
accounting firm for the year ending December31, 2017. There were
2,369,189 votes cast for the proposal; 16,094 votes cast against
the proposal; and 6,326 votes abstained; and there were no broker
non-votes.

About NORTECH SYSTEMS INCORPORATED (NASDAQ:NSYS)

Nortech Systems Incorporated is an electronic manufacturing services (EMS) company. The Company offers a range of value-added engineering, technical and manufacturing services and support, including project management, design, testing, prototyping, manufacturing, supply chain management and post-market services. The Company’s segment is Contract Manufacturing. The Company’s manufacturing and engineering services include medical devices, printed circuit board assemblies, wire and cable assemblies, and electromechanical assemblies. The Company’s manufacturing facilities are located at Bemidji, Blue Earth, Merrifield, Eden Prairie, Milaca and Mankato in Minnesota; Augusta in Wisconsin; Monterrey in Mexico, and Suzhou in China. The Company serves approximately three markets within the EMS industry, such as Aerospace and Defense, Medical/Life Sciences and the Industrial market, which includes industrial equipment, transportation, vision, agriculture, oil and gas.

NORTECH SYSTEMS INCORPORATED (NASDAQ:NSYS) Recent Trading Information

NORTECH SYSTEMS INCORPORATED (NASDAQ:NSYS) closed its last trading session down -0.11 at 3.49 with 19,644 shares trading hands.