UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 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 the earliest event reported)                      July 19, 2012 

 

AEROSONIC CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware		1-11750		74-1668471
(State or Other Jurisdiction		(Commission File		(IRS Employer Identification No.)
of Incorporation)		Number)

 

1212 North Hercules Avenue

Clearwater, Florida 33765

(Address of principal executive offices)

 

(727) 461-3000 

(Registrant’s telephone number, including area code)

 

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 (see General Instruction A.2. below):

 

¨	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

 

On July 19, 2012, Aerosonic Corporation (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). As of the record date for the Annual Meeting, there were 3,839,160 shares of the Company’s common stock outstanding. At the Annual Meeting, 3,494,362 shares were represented in person or by proxy. The Company’s stockholders voted on two proposals that are described in detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on May 30, 2012. The final voting results with respect to each proposal voted upon at the Annual Meeting are set forth below:

 

Proposal 1.

Election of Roy Robinson and P. Mark Perkins as Class II Directors to serve a three-year term expiring at the 2015 Annual Meeting of Stockholders.

 

		For				Withheld
Roy Robinson			1,323,460				12,335
Thomas Whytas			1,320,460				15,335

 

Proposal 2.

Ratification of the appointment of Mayer Hoffman McCann P.C. as the Company’s independent registered public accounting firm for the Company’s fiscal year ending January 31, 2013.

 

For				Against				Abstain				Broker Non-Votes
	3,479,556				11,055				3,751				0

  

 

Signature

 

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.

 

	AEROSONIC CORPORATION
	(Registrant)
Date:  July 24, 2012	By:	/s/ Kevin J. Purcell
		Kevin J. Purcell
		Executive Vice President and Chief Financial
		Officer