Astronics shareholders elect directors, ratify auditor, approve LTIP amendment

ASTRONICS CORP

All 9 director nominees elected; largest withhold votes for Robert S. Keane (9,585,128 withheld).
Ratification of Ernst & Young as auditor for FY2025 passed with 61,154,558 for, 695,065 against.
Amendment to 2017 LTIP increasing shares approved with 53,454,936 for, 1,252,372 against.
Broker non-votes: 6,991,980 on director election and LTIP amendment; none on auditor ratification.

item 5.07

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