Summary of PHAZAR CORP - Yahoo! Finance

Item 5.02 Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers

PHAZAR CORP ANNOUNCES ELECTION OF DIRECTORS

The 2012 annual meeting of PHAZAR CORP shareholders was held on November 13, 2012.

At the meeting the five nominees named in PHAZAR CORP's proxy statement dated October 9, 2012, Robert E. Fitzgerald, Gary W. Havener, James Kenney, Thomas B. Reynolds and Michael F. Young, were elected to serve as directors for a one-year term expiring in 2013 and the ratification and approval of Weaver and Tidwell, LLP, as the Independent Public Auditors for FY2013.

The voting results for each matter are set below:

                                           Votes                      Broker
          Item             Votes For     Withheld    Abstentions     Non-Votes
(1) Election of Directors
NOMINEE
Robert E. Fitzgerald           928,585        14,412           0         1,013,920
Gary W. Havener                793,930       149,067           0         1,013,920
James Kenney                   931,585        11,412           0         1,013,920
Thomas B. Reynolds             930,985        12,012           0         1,013,920
Michael F. Young               928,485        14,512           0         1,013,920

                                                                      Broker

Votes For Votes Against Abstentions Non-Votes
(2) Ratification and approval of Independent 1,914,529 36,987 5,401 0 Public Auditors