AstroNova shareholders approve 600K share increase to equity plan, elect all directors

AstroNova, Inc.

Shareholders voted to amend 2018 Equity Incentive Plan, increasing authorized shares by 600,000.
All five director nominees elected: Alexis P. Michas, Mitchell I. Quain, Yvonne E. Schlaeppi, Richard S. Warzala, Gregory A. Woods.
Advisory say-on-pay passed with 4,742,236.59 for vs 183,486.80 against.
Ratification of Wolf & Company as auditor approved with 6,607,197.59 for, 7,578 against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AstroNova, Inc. shareholders approved Ratify the appointment of Wolf & Company, P.C. as our independent registered public accounting firm for our fiscal year ending January 31, 2024. at the 2023-06-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

4. To ratify the appointment of Wolf & Company, P.C. as our independent registered public accounting firm for our fiscal year ending January 31, 2024. For Against Abstain Broker Non-Votes 6,607,197.59 7,578 2,651.80 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AstroNova, Inc. shareholders approved Approve an amendment to the AstroNova, Inc. 2018 Equity Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 600,000 shares. at the 2023-06-06 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

3. To approve an amendment to the AstroNova, Inc. 2018 Equity Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 600,000 shares. For Against Abstain Broker Non-Votes 4,281,383.59 644,843.80 3,774 1,687,426 4.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AstroNova, Inc. shareholders approved Advisory (non-binding) proposal on the compensation paid to our named executive officers. at the 2023-06-06 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

2. To approve, on an advisory, non-binding basis, the compensation paid to our named executive officers. For Against Abstain Broker Non-Votes 4,742,236.59 183,486.80 4,278 1,687,426 2

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AstroNova, Inc. shareholders approved Election of five directors to serve until the next annual meeting of shareholders. at the 2023-06-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

1. Election of directors. Nominee For Withheld Broker Non-Votes Alexis P. Michas 4,755,271.59 174,729.80 1,687,426 Mitchell I. Quain 4,186,815.59 743,185.80 1,687,426 Yvonne E. Schlaeppi 4,681,926.59 248,074.80 1,687,426 Richard S. Warzala 4,670,710.59 259,290.80 1,687,426 Gregory A. Woods 4,750,060.59 179,940.80 1,687,426

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353 shareholder votes filed in the last 30 days. Browse all shareholder votes →

AstroNova, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-164023

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