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HICKOK INC FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders

February 27, 2014

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


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 Broker Votes For Withheld 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 2,191,159 135 0 Meaden & Moore, Ltd. as independent auditors for fiscal 2014. This proposal was approved.

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. --------------------------------------------------------------------------------

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Source: Edgar Glimpses

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