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 earliest event reported): July 15, 2010
 
AEROSONIC CORPORATION
(Exact name of registrant as specified in its charter)

Delaware
1-11750
74-1668471
State or other jurisdiction of
incorporation or organization
(Commission File Number)
(I.R.S. Employer
Identification No.)
 
1212 North Hercules Avenue
Clearwater, Florida 33765
 (Address of principal executive offices and Zip Code)
 
(727) 461-3000
 (Registrant’s telephone number, including Area Code)
 
Not applicable
 (Former name, former address and former fiscal year, 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))

 
 
 

Section 5 – Corporate Governance and Management

Item 5.07. Submission of Matters to a Vote of Security Holders
 
On July 15, 2010, Aerosonic Corporation (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”).  At the Annual Meeting, the company’s stockholders approved two proposals.  The proposals are described in detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on June 1, 2010.  The final voting results with respect to each proposal voted upon at the Annual Meeting are set forth below.

Proposal 1.
Election of Douglas J. Hillman as a Class III Director to serve a three year term expiring at the 2013 Annual Meeting of Stockholders.

 
For
  
Withheld
Douglas J. Hillman
1,466,519
  
165,182

Proposal 2.
Ratify the appointment of Kirkland, Russ, Murphy & Tapp, P.A. as the Company’s independent registered public accounting firm for the Company’s fiscal year ending January 31, 2011.

For
  
Against
  
Abstain
  
Broker Non-Votes
             
3,372,479
  
1,000
  
456
  
0

 
 
 

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.
 
 
AEROSONIC CORPORATION
  
       
Dated: July 21, 2010
By:
/s/ Kevin J. Purcell
  
   
Kevin J. Purcell
  
   
Executive Vice President and Chief Financial Officer