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) |
February 10, 2014 |
|
Technical Communications Corporation |
|
(Exact name of registrant as specified in its charter) |
|
Massachusetts |
001-34816 |
04-2295040 |
|
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
|
100 Domino Drive, Concord, MA |
01742 |
|
(Address of principal executive offices) |
(Zip Code) |
|
Registrant’s telephone number, including area code |
(978) 287-5100 |
|
Not Applicable |
|
(Former name or former address, if changed since 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:
[ ] Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ] Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ] Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
[ ] 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 February 10, 2014, Technical Communications Corporation (the "Company") held its 2014 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 II Director to serve on the Board of Directors for a term of three years expiring at the 2017 Annual Meeting of Stockholders. A summary of votes cast follows below:
|
Nominee |
Votes for |
Votes withheld |
| Francisco F. Blanco | 599,019 | 102,946 |
There were 929,460 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 631,021 shares voting for and 61,843 shares voting against. There were 9,101 shares abstaining and 929,460 broker non-votes on this proposal.
Proposal 3 - The Company's shareholders voted to ratify the appointment of McGladrey, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2014 with 1,590,607 shares voting for, 39,862 shares voting against, and 956 shares abstaining.
|
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. |
The following exhibit is furnished pursuant to Item 2.02 hereof, and the information contained in this report and such exhibit shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly stated therein. |
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: |
March 3, 2014 | By: |
/s/ Carl H. Guild, Jr. |
|
Carl H. Guild, Jr. |
|||
|
President and Chief Executive Officer |