Current Report Filing (8-k)
February 27 2014 - 2:19PM
Edgar (US Regulatory)
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 26, 2014
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 5.02 Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
(b)
Mr. T. Harold Hudson declined to stand for re-election to the Board of
Directors at the Company Shareholder Meeting February 26, 2014. Mr.
Hudson performed his Director's duties until that time.
Item 5.07 Submission
of Matters to a Vote of Security Holders.
At the
Company's Annual Meeting of Shareholders held on February 26, 2014, 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 |
1,870,827
|
10,410
|
310,057
|
Edward F. Crawford
|
1,803,746
|
77,491
|
310,057
|
Matthew V. Crawford
|
1,861,277
|
19,960
|
310,057
|
Jennifer A. Elliott
|
1,861,277
|
19,960
|
310,057
|
James
T. Martin |
1,861,477
|
19,760
|
310,057
|
Brian E. Powers
|
1,861,477
|
19,760
|
310,057
|
Steven
H. Rosen |
1,861,277
|
19,960
|
310,057
|
Janet
H. Slade |
1,775,431
|
105,806
|
310,057
|
Kirin
M. Smith
|
1,861,477
|
19,760
|
310,057
|
|
|
|
|
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 2014. This proposal was approved.
|
2,191,159
|
135 |
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 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: February 27, 2014
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