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PASSUR AEROSPACE, INC.

(PSSR)
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PASSUR AEROSPACE, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

04/16/2021 | 04:33pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders

At the 2021 Annual Meeting of Shareholders (the "Annual Meeting") of PASSUR Aerospace, Inc. (the "Company"), held at 2PM on April 8, 2021 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. 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, 2021. 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 5,170,234 43,455 955,355 Brian G. Cook 5,170,234 43,455 955,355 Paul L. Graziani 5,196,451 17,238 955,355 Kurt J. Ekert 5,170,234 43,455 955,355 Richard L. Haver 5,170,234 43,455 955,355 Robert M. Stafford 5,196,701 16,988 955,355 Ronald V. Rose 5,170,234 43,455 955,355 Michael Schumaecker 5,201,701 11,988 955,355 Michael O. Hulley 5,201,701 11,988 955,355

At the Annual Meeting, each of the foregoing nominees was elected as a director of the Company to hold office until the 2022 Annual Meeting of Shareholders or until his respective successor is duly elected and qualified.

2)To ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ended October 31, 2021:




   For    Against Abstain Broker Non-Vote
6,164,576  4,468     0           0


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© Edgar Online, source Glimpses

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