UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On February 14, 2022, Technical Communications Corporation (the "Company") held its 2022 annual meeting of shareholders (the “Meeting”) at its executive offices in Concord, MA. Set forth below are the matters voted upon at the meeting and the voting results:
Proposal 1 - The Company’s shareholders voted to elect one Class I Director to serve on the Board of Directors for a term of three years expiring at the 2025 Annual Meeting of Stockholders. A summary of votes cast follows below:
| Nominee | Votes for | Votes withheld | ||||||
| Ralph M. Norwood | 548,750 | 28,680 | ||||||
There were 477,117 broker non-votes with respect to Proposal 1.
Proposal 2 - The Company's shareholders approved on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the Meeting, with 514,898 shares voting for and 61,775 shares voting against. There were 757 shares abstaining and 447,117 broker non-votes on this proposal.
Proposal 3 - The Company's shareholders approved the Technical Communications Corporation Equity Incentive Plan as disclosed in the proxy statement for the Meeting, with 1,022,027 shares voting for and 29,560 shares voting against. There were 2,960 shares abstaining on this proposal.
Proposal 4 - The Company's shareholders voted to ratify the appointment of Stowe & Degon, LLC as the Company's independent registered public accounting firm for the fiscal year ending September 24, 2022 with 513,287 shares voting for, 61,718 shares voting against, and 2,425 shares abstaining and 447,117 broker non-votes with respect to this proposal.
| Item 9.01 | Financial Statements and Exhibits. |
| a. | Financial statements of businesses acquired. Not applicable. | |
| b. | Pro forma financial information. Not applicable. | |
| c. | Shell company transactions. Not applicable | |
| d. | Exhibits. Not applicable |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Technical Communications Corporation | ||
| Dated: February 14, 2022 | By: /s/ Carl H. Guild, Jr. | |
| Carl H. Guild, Jr. | ||
| President and Chief Executive Officer |