Technical Communications Corporation (TCCO) 2015年年度报告「NASDAQ」.pdf

1、Proxy StatementTECHNICAL COMMUNICATION CORPORATION 100 Domino Drive Concord,Massachusetts 01742 Annual Meeting of Stockholders Proxy Statement?8,2016 -1-TECHNICAL COMMUNICATIONS CORPORATION Notice of Annual Meeting of Stockholders To Be Held February 8,2016 To Our Stockholders:NOTICE IS HEREBY GIVEN

2、 that the 2016 Annual Meeting of Stockholders(the“Meeting”)of Technical Communications Corporation,a Massachusetts corporation(the“Company”),will be held at the offices of the Company,100 Domino Drive,Concord,Massachusetts 01742,at 10:00 a.m.(local time)on Monday,February 8,2016,to:1.Elect one Class

3、 I Director to serve on the Board of Directors for a term of three years expiring at the 2019 Annual Meeting of Stockholders;2.Hold a stockholder advisory vote on the compensation of the Companys named executive officers as disclosed in the proxy statement for the Meeting;3.Ratify the appointment of

4、 Moody,Famiglietti and Andronico,LLP as the independent registered public accounting firm of the Company for the fiscal year ending October 1,2016;and 4.Consider and act upon such other business and matters as may properly come before the Meeting or any adjournments thereof.The Board of Directors kn

5、ows of no other matters to be presented at the Meeting.Only stockholders of record of the Company at the close of business on December 11,2015 are entitled to notice of and to vote at the Meeting or any adjournments thereof.All stockholders are cordially invited to attend the Meeting.Whether or not

6、you expect to attend the Meeting,please complete,sign,date and return the enclosed proxy card in the envelope provided at your earliest convenience.If you return your proxy,you may nevertheless attend the Meeting and vote your shares in person.A copy of the Companys Annual Report to Stockholders on