PASSUR AEROSPACE, IN

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

04/16/2021 | 04:33pm

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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