UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported) April 17, 2013
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PASSUR AEROSPACE, INC.
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(Exact Name of Registrant as Specified in Its Charter)
New York
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(State or Other Jurisdiction of Incorporation)
0-7642 11-2208938
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(Commission File Number) (IRS Employer Identification No.)
One Landmark Square, Suite 1900
Stamford, CT 06901
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(Address of Principal Executive Offices) (Zip Code)
203-622-4086
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(Registrant's Telephone Number, Including Area Code)
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(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
[_] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
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
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G.S. Beckwith Gilbert 5,420,883 33,616 719,428
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James T. Barry 5,420,883 33,616 719,428
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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
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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
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
PASSUR AEROSPACE, INC.
By: /s/ Jeffrey P. Devaney
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Name: Jeffrey P. Devaney
Title: Chief Financial Officer, Treasurer
and Secretary
Date: April 19, 201
