8-K
filed May 28, 2026, 4:15 PM ET
ticker ATRO
CIK 0000008063
other material
confidence high
sentiment neutral
materiality 0.15
Astronics shareholders approve all proposals at 2026 annual meeting
ASTRONICS CORP
- All 9 director nominees elected; highest withheld votes 11M for Mark Moran.
- Ratification of Ernst & Young as auditor: 51.3M for, 523k against, 84k abstain (98.8% favor).
- Non-binding say-on-pay approved: 44.8M for, 1.4M against, 5.5M broker non-votes.
- 2026 Long Term Incentive Plan adopted with 42.9M for, 3.3M against.
- 2026 Employee Stock Purchase Plan adopted with 46.2M for, 146k against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ASTRONICS CORP shareholders approved Adoption of Astronics Corporation 2026 Long Term Incentive Plan at the 2026-05-28 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
4. The adoption of the Astronics Corporation 2026 Long Term Incentive Plan. A total of 42,885,555 votes were cast for the proposal, 3,344,537 votes were cast against it and 154,842 votes abstained. There were 5,512,038 broker non-votes on the proposal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ASTRONICS CORP shareholders approved Non-binding shareholder advisory vote on compensation of named executive officers at the 2026-05-28 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
3. The non-binding shareholder advisory vote on the compensation of the Company's named executive officers. A total of 44,813,274 votes were cast for the proposal, 1,366,153 votes were cast against it and 205,507 votes abstained. There were 5,512,038 broker non-votes on the proposal. The shareholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ASTRONICS CORP shareholders approved Adoption of Astronics Corporation 2026 Employee Stock Purchase Plan at the 2026-05-28 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
5. The adoption of the Astronics Corporation 2026 Employee Stock Purchase Plan. A total of 46,218,739 votes were cast for the proposal, 146,323 votes were cast against it and 19,872 votes abstained. There were 5,512,038 broker non-votes on the proposal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ASTRONICS CORP shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2026 at the 2026-05-28 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
2. Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2026. A total of 51,289,688 votes were cast for the proposal, 523,194 votes were cast against it and 84,090 votes abstained. There were no broker non-votes on the proposal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ASTRONICS CORP shareholders approved Election of Directors at the 2026-05-28 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
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 43,173,049 3,211,885 5,512,038 Jeffry D. Frisby 46,061,671 323,263 5,512,038 Peter J. Gundermann 45,870,198 514,736 5,512,038 Warren C. Johnson 38,776,245 7,608,689 5,512,038 Robert S. Keane 36,454,346 9,930,588 5,512,038 Neil Y. Kim 46,089,334 295,600 5,512,038 Mark Moran 35,331,124 11,053,810 5,512,038 Linda O’Brien 38,752,044 7,632,890 5,512,038 Fay West 45,224,634 1,160,300 5,512,038
View on SEC.gov
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