Astrotech Announces Results from Fiscal Year 2018 Annual Meeting of Shareholders

Astrotech Announces Results from Fiscal Year 2018 Annual Meeting of Shareholders

6 years ago
Anonymous $L9wC17otzH

https://www.businesswire.com/news/home/20181210005867/en/

AUSTIN, Texas--(BUSINESS WIRE)--Dec 10, 2018--Astrotech Corporation (NASDAQ: ASTC) (the “Company”) announced the results of its fiscal year 2018 Annual Meeting of Shareholders held on December 7, 2018.

Shareholders voted in favor of all proposals, which are as follows: (1) to elect five directors to the Company’s Board of Directors; (2) to ratify the appointment of BDO USA, LLP as the Company’s Independent Registered Public Accounting Firm for fiscal year 2019; (3) to approve amendments to the Astrotech Corporation 2011 Stock Incentive Plan authorizing an additional 537,197 shares and extending the plan an additional five years; (4) to approve the conversion of Preferred Stock to Common Stock; and (5) to approve a resolution regarding executive compensation.