Item 5.07. Submission of Matters to a Vote of Security Holders
At the 2022 Annual Meeting of Shareholders (the "Annual Meeting") of PASSUR
Aerospace, Inc. (the "Company"), held at 2PM on April 8, 2022 as a virtual-only
meeting conducted via a live Internet webcast, the shareholders elected each of
the Company's nine nominees for director to serve until the next Annual Meeting
of Shareholders and until their successors are elected and qualified.
Additionally, the shareholders, in a non-binding advisory vote, approved the
Company's executive compensation, and approved a three-year frequency of an
advisory vote to approve the Company's executive compensation. The shareholders
also ratified the Audit Committee's appointment of BDO USA, LLP as the Company's
independent registered public accounting firm for the fiscal year ended October
31, 2022. Set forth below are the voting totals for each of the items submitted
to a vote of the Company's shareholders at the Annual Meeting, as provided by an
independent inspector of elections for the Annual Meeting:
1)To elect nine directors to serve until the next annual meeting of shareholders
or until their respective successors are duly elected and qualified:
Name For Withheld Broker Non-Vote
G.S. Beckwith Gilbert 5,182,358 162,467 537,759
Brian G. Cook 5,208,825 136,000 537,759
Paul L. Graziani 5,162,523 182,302 537,759
Kurt J. Ekert 5,208,825 136,000 537,759
Richard L. Haver 5,162,523 182,302 537,759
Robert M. Stafford 5,182,218 162,607 537,759
Ronald V. Rose 5,188,990 155,835 537,759
Michael Schumaecker 5,182,218 162,607 537,759
Michael O. Hulley 5,208,825 136,000 537,759
At the Annual Meeting, each of the foregoing nominees was elected as a director
of the Company to hold office until the 2023 Annual Meeting of Shareholders or
until his respective successor is duly elected and qualified.
2)To hold a non-binding advisory vote to approve the Company's executive
compensation:
For Against Abstain Broker Non-Vote
5,205,344 134,614 4,867 0
3)To hold a non-binding advisory vote on the frequency of an advisory vote to
approve the Company's executive compensation:
Every 1 Year Every 2 Years Every 3 Years Abstain
44,537 93,127 5,203,806 4,455
--------------------------------------------------------------------------------
4)To ratify the appointment of BDO USA, LLP as the Company's independent
registered public accounting firm for the fiscal year ended October 31, 2022:
For Against Abstain Broker Non-Vote
5,586,057 8,621 286,806 0
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses