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 9, 2014
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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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(IRS Employer
(Commission File Number) 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 2014 Annual Meeting of Shareholders of PASSUR Aerospace, Inc. (the
"Company") held on April 9, 2014, 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. Shareholders also ratified the
Audit Committee's appointment of BDO USA, LLP to serve as the Company's
independent registered public accounting firm for the Company's fiscal year
ending October 31, 2014. The voting results are listed below:
1) To elect the following individuals to serve as directors to hold office
until the 2015 Annual Meeting of Shareholders or until their respective
successors are duly elected and qualified:
--------------------------------- ----------------- ----------------- ----------
Name For Withheld Broker Non-Vote
--------------------------------- --------------- ------------- ----------------
G.S. Beckwith Gilbert 5,663,074 61,023 545,635
--------------------------------- --------------- ------------- ----------------
James T. Barry 5,664,574 59,523 545,635
--------------------------------- --------------- ------------- ----------------
John R. Keller 5,664,574 59,523 545,635
--------------------------------- --------------- ------------- ----------------
Paul L. Graziani 5,723,346 751 545,635
--------------------------------- --------------- ------------- ----------------
Bruce N. Whitman 5,723,346 751 545,635
--------------------------------- --------------- ------------- ----------------
James J. Morgan 5,723,346 751 545,635
--------------------------------- --------------- ------------- ----------------
Kurt J. Ekert 5,723,346 751 545,635
--------------------------------- --------------- ------------- ----------------
Peter L. Bloom 5,723,346 751 545,635
--------------------------------- --------------- ------------- ----------------
Richard L. Haver 5,723,346 751 545,635
--------------------------------- --------------- ------------- ----------------
Robert M. Stafford 5,723,346 751 545,635
--------------------------------- --------------- ------------- ----------------
2) To ratify the Audit Committee's appointment of BDO USA, LLP to serve as the
Company's independent registered public accounting firm for the fiscal year
ending October 31, 2014.
For Against Abstain Broker Non-Vote
--- ------- ------- ---------------
6,261,407 751 7,574 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 10, 201
