SECURITIES AND EXCHANGE COMMISSION
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
| Delaware | 0-12866 | 75-1907070 | ||
| (State or other jurisdiction | (Commission | (IRS Employer | ||
| of incorporation) | File Number) | Identification Number) |
| 101 S.E. 25TH AVENUE, MINERAL WELLS, TEXAS | 76067 | |
| (Address of principal executive offices) | (Zip Code) |
| [ ] | 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 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
PHAZAR CORP ANNOUNCES ELECTION OF DIRECTORS
The 2010 annual meeting of PHAZAR CORP shareholders was held on October 12, 2010.
At the meeting the four nominees named in PHAZAR CORP's proxy statement dated September 10, 2010, Garland P. Asher, Gary W. Havener, James Kenney and R. Allen Wahl were elected to serve as directors for a one-year term expiring in 2011; and the ratification of Weaver and Tidwell, LLP, as the Independent Public Auditors for FY2011.
The voting results for each matter are set below:
|
Item |
Votes For |
Votes Withheld |
Abstentions |
Broker Non-Votes |
|
(1) Election of Directors |
|
|
|
|
|
NOMINEE |
|
|
|
|
|
Garland P. Asher |
405,053 |
231,553 |
0 |
1,096,791 |
|
Gary W. Havener |
354,100 |
282,506 |
0 |
1,096,791 |
|
James Kenney |
515,943 |
120,663 |
0 |
1,096,791 |
|
R. Allen Wahl |
515,099 |
121,507 |
0 |
1,096,791 |
|
|
|
|
|
|
|
(2) Ratification of Independent Public Auditors |
1,687,473 |
8,327 |
37,597 |
0 |
| PHAZAR CORP |
|||||
| Date: October 18, 2010 | By: | /s/ GARLAND P. ASHER | |||
| GARLAND P. ASHER | |||||
| President | |||||