Astronics shareholders elect board and ratify Ernst & Young as auditor at 2024 annual meeting

ASTRONICS CORP

All 8 director nominees elected; Robert T. Brady received 54,574,686 for, 5,382,644 withheld.
Jeffry D. Frisby received highest support with 59,258,984 for, 698,346 withheld.
Ratification of Ernst & Young as independent auditor passed with 67,976,704 for, 792,158 against, 16,473 abstain.
Broker non-votes of 8,828,005 recorded on director elections; none on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

ASTRONICS CORP shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2024 at the 2024-05-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

A total of 67,976,704 votes were cast for the proposal, 792,158 votes were cast against it and 16,473 votes abstained.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

ASTRONICS CORP shareholders approved Election of the Board of Directors at the 2024-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

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

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Source: SEC EDGAR

accession 0000008063-24-000032

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