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

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