CRAWFORD UNITED Corp - FORM 8-K - March 2, 2011

UNITED STATES
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
Date of Report (Date of earliest event reported)      February 23, 2011                                                  


                                                 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.)


    10514 Dupont Avenue      Cleveland, Ohio                                                                                44108
    (Address of principal executive offices)                                                                             (Zip Code)


Registrant's telephone number, including area code         (216) 541-8060                                              


                                                                          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.

            At the Company's Annual Meeting of Shareholders held on February 23, 2011, the following individuals were elected to the Board of Directors to serve a one-year term:

Votes For
Votes
Withheld
 Broker
Non-Votes




Robert L. Bauman
1,675,796
2,706
 344,379
T. Harold Hudson
1,675,796
2,706
 344,379
James T. Martin
1,675,796
2,706
 344,379
Michael L. Miller
1,675,996
2,506
 344,379
Janet H. Slade
1,666,246
12,256
 344,379
Kirin M. Smith
 1,666,746
 11,756
 344,379




The Shareholders voted on the following three proposals 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 2011. This propsal was approved.
 2,014,646
 8,235
 0














Votes
 Votes
 Votes
 Broker


For
 Against
 Abstained
 Non-Votes
2. Advisory vote on approval of executive compensation, as described in the proxy materials. This proposal was approved. 1,670,344 1,006 7,152 344,379












Votes Broker


1 Year
 2 Year
3 Year
 Abstained
 Non-Votes
3.
 Proposal to hold an advisory vote on the frequency of the advisory vote on executive compensation, as described in the proxy materials.
 1,168,184
 8,000
 500,610
 1,708
 344,379








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
            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.


HICKOK INCORPORATED                    


  /s/ Robert L. Bauman                        
Robert L. Bauman                            
   President and CEO                          

Date:    March 1, 2011










CRAWFORD UNITED Corp Reports