SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
HICKOK INCORPORATED
(Exact name of registrant as specified in its charter)
Ohio
(State or other jurisdiction of incorporation) |
0-147
(Commission File Number) |
34-0288470
(IRS Employer Identification No.) |
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (216) 541-8060
Not applicable
[ ] 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.
At the Company's Annual Meeting of Shareholders held on March 7, 2012, the following individuals were elected to the Board of Directors to serve a one-year term:
WithheldBroker
Non-Votes
Robert
L. Bauman
344,713
Jennifer A. Elliott
1,765,519
5,312
344,713
T.
Harold Hudson
344,713
James
T. Martin
344,713
Steven
H. Rosen
344,713
Janet
H. Slade
344,713
Kirin
M. Smith
1,765,519
5,312
344,713
The Shareholders voted on the following proposal at the Company's Annual Meeting and cast their votes as described below.
Votes | Votes | Votes | |||
For | Against | Abstained | |||
1. |
Ratification of
Meaden &
Moore, Ltd. as
independent
auditors for fiscal 2012. This propsal was approved. |
2,104,626 |
0 |
10,918 |
|
For information on how the votes have been tabulated for the above, see the Company's definitive Proxy Statement used in connection with the Annual Meeting of Shareholders.
SIGNATURES
Robert L. Bauman
President and CEO