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 and Exchange Act of 1934
Date of Report (Date of earliest event reported): August 5, 2010
TECHNOLOGY RESEARCH CORPORATION
(Exact name of registrant as specified in its charter)
| Florida | 0-13763 | 59-2095002 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
| 5250-140th Avenue North, Clearwater, Florida | 33760 | |||
| (Address of principal executive officers) | (Zip Code) | |||
Registrant’s telephone number, including area code: (727) 535-0572
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 (see General Instruction A.2 below):
| ¨ | 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 (17CFR 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 14d-2(b) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 Submission of Matters to a Vote of Security Holders
Summarized below are descriptions of the matters voted on at the Annual Meeting of Stockholders of Technology Research Corporation (the “Company”) held on August 5, 2010:
Proposal 1 – Election of Directors.
The results of the vote taken at the Annual Meeting for the election of directors of the Company to serve for a one year term expiring at the 2011 Annual Meeting of Stockholders and until their successors are duly elected and qualified was as follows:
Name | Votes For | Votes Withheld | Broker Non-Votes | |||
Owen Farren | 2,172,332 | 61,631 | 3,215,607 | |||
Gerry Chastelet | 2,148,266 | 85,697 | 3,215,607 | |||
Paul J. Hoeper | 2,172,225 | 61,738 | 3,215,607 | |||
Raymond V. Malpocher | 2,166,858 | 61,705 | 3,215,607 | |||
Patrick M. Murphy | 2,160,308 | 73,655 | 3,215,607 | |||
N. John Simmons, Jr. | 2,160,995 | 72,968 | 3,215,607 |
Proposal 2 – Ratification of the Appointment of Independent Registered Public Accounting Firm.
The result of the vote taken at the Annual Meeting to ratify the appointment of Kirkland, Russ, Murphy & Tapp, P.A. to serve as the Company’s independent accountants for the fiscal year ending March 31, 2011 was as follows:
Votes For | Votes Against | Abstain | ||
5,217,525 | 228,014 | 4,031 |
SIGNATURES
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.
| TECHNOLOGY RESEARCH CORPORATION | ||||
| Date: August 11, 2010 | By: | /s/ Robert D. Woltil | ||
| Name: | Robert D. Woltil | |||
| Title: | Interim Chief Financial Officer | |||