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