Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
PSSR > SEC Filings for PSSR > Form 8-K on 19-Apr-2013All Recent SEC Filings

Show all filings for PASSUR AEROSPACE, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for PASSUR AEROSPACE, INC.


19-Apr-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

At the 2013 Annual Meeting of Shareholders of PASSUR Aerospace, Inc. (the "Company") held on April 17, 2013, the shareholders elected each of the Company's nominees for director to serve until the next Annual Meeting of Shareholders and until their successors are elected and qualified. As previously disclosed, Mr. Richard Schilling, a director nominee, passed away on April 7, 2013, and any shares voted with respect to him are not reflected in the below voting results. Shareholders approved a nonbinding advisory vote to approve executive compensation of the Company's named executive officers and every three years of the frequency for which the Company is to hold future shareholder advisory votes on the executive compensation of the Company's named executive officers. Shareholders also ratified the Audit Committee's appointment of BDO Seidman, LLP to serve as the Company's independent registered public accounting firm for the Company's 2013 fiscal year. The voting results are listed below:

1) To elect the following individuals to serve as directors to hold office until the 2014 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified:

--------------------------------- -------------- -------------- ----------------

     Name                              For         Withheld     Broker Non-Vote
--------------------------------- -------------- -------------- ----------------

     G.S. Beckwith Gilbert           5,420,883     33,616            719,428
--------------------------------- -------------- -------------- ----------------

     James T. Barry                  5,420,883     33,616            719,428
--------------------------------- -------------- -------------- ----------------

     John R. Keller                  5,420,883     33,616            719,428
--------------------------------- -------------- -------------- ----------------

     Paul L. Graziani                5,452,148       2,351           719,428
--------------------------------- -------------- -------------- ----------------

     Bruce N. Whitman                5,454,348         151           719,428
--------------------------------- -------------- -------------- ----------------

     James J. Morgan                 5,454,348         151           719,428
--------------------------------- -------------- -------------- ----------------

     Kurt J. Ekert                   5,453,348      1,151            719,428
--------------------------------- -------------- -------------- ----------------

     Peter L. Bloom                  5,454,348         151           719,428
--------------------------------- -------------- -------------- ----------------

     Richard L. Haver                5,453,348      1,151            719,428
--------------------------------- -------------- -------------- ----------------

2) To recommend in a non-binding vote, to approve the compensation of the company's named executive officers.

                For           Against       Abstain      Broker Non-Vote
                ---           -------       -------      ---------------
              5,445,448        4,200         4,851           719,428

3) To recommend in a non-binding vote, the frequency of an advisory vote to approve the compensation of the company's named executive officers.

        Every 3 years   Every 2 years   Every 1 year   Abstain   Broker Non-Vote
        -------------   -------------   ------------   --------  ---------------
          5,166,180        84,700         172,919       30,700       719,428

4) To ratify the Audit Committee's appointment of BDO Seidman, LLP to serve as the Company's independent registered public accounting firm for the 2013 fiscal year.

                For           Against       Abstain      Broker Non-Vote
                ---           -------       -------      ---------------
             6,164,579         2,300         7,048             0

  Add PSSR to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for PSSR - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.