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ASTROTECH CORP \WA\ FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

July 1, 2014

Item 5.07 Submission of Matters to a Vote of Security Holders



On June 26, 2014, Astrotech Corporation (the "Company") convened its annual meeting of shareholders, pursuant to notice duly given, at 221 West 6th Street, 21st Floor in Austin, TX. 17,109,715 shares or 87.7% of the Company's Common Stock were present in person or by proxy at the meeting. The matters voted upon at the meeting and the results of such voting are set forth below:

Proposal 1. To elect six directors to the Board of Directors of the Company to serve for the respective terms prescribed by the Company's bylaws. All director nominees were duly elected.

BROKER FOR WITHHELD NON-VOTES Thomas B. Pickens III 9,519,719 121,108 7,468,888 Mark Adams 9,514,612 126,215 7,468,888 John A. Oliva 9,165,902 474,925 7,468,888 Sha-Chelle Manning 9,506,412 134,415 7,468,888 William F. Readdy 9,172,132 468,695 7,468,888 Daniel T. Russler, Jr. 9,156,732 484,095 7,468,888



Proposal 2. To ratify the appointment of Ernst & Young, LLP as independent registered public accounting firm for the Company's fiscal year ending June 30, 2014. This proposal was approved.

BROKER NON- FOR AGAINST ABSTAIN VOTES 16,924,632 149,557 35,526 7,468,888



Proposal 3. To approve the proposed amendment to the 2011 Stock Incentive Plan to increase the number of authorized shares. This proposal was approved.

BROKER NON- FOR AGAINST ABSTAIN VOTES 8,557,105 1,001,776 81,946 7,468,888



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits



99.1 Press release, dated July 1, 2014, issued by Astrotech Corporation.


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Source: Edgar Glimpses


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