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