form8k.htm
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 Earliest Event Reported
October 18, 2012

Environmental Tectonics Corporation
(Exact name of registrant as specified in its charter)

Pennsylvania
(State or other jurisdiction of incorporation of organization)

1-10655
  
23-1714256
(Commission File Number)
  
(IRS Employer Identification Number)

County Line Industrial Park
    
Southampton, Pennsylvania
  
18966
(Address of principal executive offices)
  
(Zip Code)

Registrant’s telephone number, including area code (215) 355-9100

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2):

 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a 12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
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 October 18, 2012, Environmental Tectonics Corporation (the “Company”) held its Annual Meeting of Stockholders.

The Company provides the following information regarding the results of the matters voted on by Stockholders at the Annual Meeting:

 
a)
The shareholders elected George K. Anderson, M.D., Linda J. Brent, H. F. Lenfest, William F. Mitchell, Roger Colley, George A. Sawyer, and Winston E. Scott to the Board of Directors of the Company pursuant to the vote set forth below:

Director
  
Votes For
    
Votes Withheld
  
George K. Anderson, M.D.
     15,570,148       948,400  
Linda J. Brent
     15,570,248       948,300  
H. F. Lenfest
     15,953,167       565,381  
William F. Mitchell
     15,955,098       563,450  
Roger Colley
     15,568,148       950,400  
George A. Sawyer
     15,568,148       950,400  
Winston E. Scott
     14,409,204       2,109,344  

 
b)
The Stockholders ratified the appointment of McGladrey & Pullen LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 22, 2013.  The number of shares cast in favor of the ratification of McGladrey & Pullen LLP, the number against, the number abstaining, and broker non-votes were as follows:

For
Against
Abstain
Broker Non-Votes
15,589,237
745,583
6,471
0
 
 
2
 
 
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 thereunto duly authorized.
 
  ENVIRONMENTAL TECTONICS CORPORATION
  Registrant
     
Date:  October 22, 2012
 By: 
/s/ Robert L. Laurent, Jr.
  
   
Robert L. Laurent, Jr.
   
Chief Financial Officer