New Jersey
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001-31990
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22-1441806
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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.)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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Director
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Votes For
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Votes Against
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Broker Non-Votes
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Percentage Voted For
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||||||||||||
Steven A Fletcher
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2,180,255
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19,200
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4,015
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98.9
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%
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|||||||||||
George J. Leon
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2,180,255
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19,200
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4,015
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98.9
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%
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|||||||||||
Jeffrey C. O’Hara
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2,180,255
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19,200
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4,015
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98.9
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%
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|||||||||||
Robert A. Rice
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2,180,255
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19,200
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4,015
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98.9
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%
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|||||||||||
Robert H. Walker
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2,180,255
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19,200
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4,015
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98.9
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%
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Auditor
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Votes For
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Votes Against
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Broker Non-Votes
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Votes Abstained
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Percentage Voted For
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BDO USA, LLP
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2,197,170
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1,300
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0
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5,000
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99.7%
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Votes For
|
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Votes Against
|
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Broker Non-Votes
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Votes Abstained
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Percentage Voted For
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2,178,121
|
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20,128
|
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4,015
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1,206
|
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98.9%
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Votes For
|
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Votes Against
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Broker Non-Votes
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Votes Abstained
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Percentage Voted For
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2,184,315
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8,918
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4,015
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6,222
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99.1%
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TEL-INSTRUMENT ELECTRONICS CORP.
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Date: January 24, 2017
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By:
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/s/ Joseph P. Macaluso
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Name: Joseph P. Macaluso
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Title: Principal Accounting Officer
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