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
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)
October 11, 2012
HICKOK INCORPORATED
(Exact name of registrant as specified in its charter)
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
(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)
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Company's Special Meeting of Shareholders held on October 11, 2012, the Shareholders voted on the following proposals and cast their votes as described below.
For information on how the votes have been tabulated for the above, see the Company's definitive Proxy Statement used in connection with the Special Meeting of Shareholders.
SIGNATURES
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))
[ ] 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 Special Meeting of Shareholders held on October 11, 2012, the Shareholders voted on the following proposals and cast their votes as described below.
Votes | Votes | Votes | |||
For | Against | Abstained | |||
1. |
Approval of the Company's
Amended Articles of Incorporation. This proposal was approved. |
||||
Class A Shares |
707,721 |
15,670 |
0 |
||
Class B Shares |
1,424,598 |
0 |
0 |
||
2. |
Approval of the Company's
Amended and Restated Code of Regulations. This proposal was approved. |
||||
Class A Shares |
717,973 |
706 |
4,712 |
||
Class B Shares |
1,424,598 |
0 |
0 |
||
For information on how the votes have been tabulated for the above, see the Company's definitive Proxy Statement used in connection with the Special 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
Robert L. Bauman
President and CEO
Date: October 11, 2012