Astronics Corp Files 8-K on Shareholder Vote Matters

TL;DR

ATRO filed an 8-K for a shareholder vote. Details TBD.

AI Summary

Astronics Corporation filed an 8-K on May 8, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the proposals voted on or the outcomes of the vote, but it serves as an official record of the event.

Why It Matters

This filing indicates that Astronics Corporation held a shareholder meeting where important decisions were made, which could impact the company's future direction and shareholder value.

Risk Assessment

Risk Level: low — The filing is a procedural notification of a shareholder vote and does not contain information that inherently increases or decreases risk.

Key Players & Entities

• ASTRONICS CORP (company) — Registrant
• NASDAQ Stock Market (company) — Exchange where ATRO common stock is traded

FAQ

Filing Documents

• atro-20240508.htm (8-K) — 30KB
• 0000008063-24-000032.txt ( ) — 150KB
• atro-20240508.xsd (EX-101.SCH) — 2KB
• atro-20240508_lab.xml (EX-101.LAB) — 21KB
• atro-20240508_pre.xml (EX-101.PRE) — 12KB
• atro-20240508_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 8, 2024, Astronics Corporation held its 2024 Annual Meeting of Shareholders ("Annual Meeting") for which the Board of Directors solicited proxies. At the Annual Meeting, the shareholders voted on the following: 1. The election of the Board of Directors; and 2. The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the current fiscal year; In accordance with the Company's Restated Certificate of Incorporation, as amended, on all agenda items the holders of Astronics common shares and Class B shares voted together as one class, with each common share entitled to one vote and each Class B share entitled to ten votes. The final voting results on each of the matters submitted to a vote of shareholders at the Annual Meeting were as follows: 1) Election of the Board of Directors. The nominees to the Board of Directors were elected based on the following votes: For Withheld Broker Non-Votes Robert T. Brady 54,574,686 5,382,644 8,828,005 Jeffry D. Frisby 59,258,984 698,346 8,828,005 Peter J. Gundermann 59,125,560 831,770 8,828,005 Warren C. Johnson 53,592,459 6,364,871 8,828,005 Robert S. Keane 50,947,409 9,009,921 8,828,005 Neil Y. Kim 58,272,287 1,685,043 8,828,005 Mark Moran 48,714,783 11,242,547 8,828,005 Linda O'Brien 54,606,611 5,350,719 8,828,005 2) Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2024. A total of 67,976,704 votes were cast for the proposal, 792,158 votes were cast against it and 16,473 votes abstained. There were no broker non-votes on the proposal. The affirmative votes constituted more than a majority of the votes represented at the meeting, the number needed to approve the proposal. SIGNATURE 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 th

View Full Filing

View this 8-K filing on SEC EDGAR