FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Jun 4, 2018 · 8y ago · Accession 0000008063-18-000014

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 31, 2018 ASTRONICS CORPORATION (Exact name of registrant as specified in its charter)      New York   0-7087 16-0959303 (State of Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.)   130 Commerce Way East Aurora, New York 14052     (Address of principal executive offices) (Zip Code)   Registrant's telephone number, including area code: (716) 805-1599 N/A (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 5.07 Submission of Matters to a Vote of Security Holders. On May 31, 2018, Astronics Corporation held its 2018 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, 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 shares voted:               For   Withheld   Broker Non-Votes Raymond W. Boushie 62,349,069   1,291,065   14,405,791 Robert T. Brady 58,541,891   5,098,243   14,405,791 John B. Drenning 50,409,463   13,230,671   14,405,791 Jeffry D. Frisby 62,643,271   996,863   14,405,791 Peter J. Gundermann 62,267,264   1,372,870   14,405,791 Warren C. Johnson 62,645,231   994,903   14,405,791 Kevin T. Keane 59,248,830   4,391,304   14,405,791 Neil Kim 62,606,469   1,033,665   14,405,791 2) Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2018. A total of 77,570,293 votes were cast for the proposal, 445,447 votes were cast against it and 30,185 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 the undersigned hereunto duly authorized.       Astronics Corporation Dated: June 4, 2018 By: /s/ David C. Burney     Name: David C. Burney       Executive Vice President and     Chief Financial Officer
Filing details
Ticker
ATROB
CIK
8063
Form type
8-K
Filing date
Jun 4, 2018
Report date
May 31, 2018
Document
a8k5312018.htm
Size
35 KB