Form 8-K: Astronix Corporation Annual Meeting of Shareholders

Astronics Corporation held its 2026 Annual Meeting of Shareholders on May 28, 2026. Shareholders voted on the election of the Board of Directors, ratification of Ernst & Young LLP as the independent registered public accounting firm, a non-binding advisory vote on executive compensation, the adoption of the 2026 Long Term Incentive Plan, and the adoption of the 2026 Employee Stock Purchase Plan. All proposals were approved by the shareholders. The election of directors saw varying vote counts for each nominee, with all nominees receiving a majority of votes for their election. The ratification of the accounting firm, the advisory vote on executive compensation, and the adoption of both the 2026 LTIP and ESPP all passed with significant affirmative votes. The voting was conducted with common shares and Class B shares voting together as one class, with Class B shares having ten votes per share.