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ASTC Astrotech

Employees

Data from SEC filings
Employee count

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM


On May 26, 2021, Astrotech Corporation (the “Company”) held its annual meeting of shareholders (the “Meeting”), pursuant to notice duly given, at 1900 University Avenue, Austin, Texas 78705. Of the 24,596,206 shares of common stock entitled to vote at such meeting, 15,628,866 shares, or 63.54% of the Company’s common stock, were present in person or by proxy. The matters voted upon at the meeting and the results of such voting are set forth below:

Proposal 1 – Election of Directors

By the votes reflected below, our shareholders elected the following individuals to serve as directors to serve for the respective terms prescribed by the Company’s bylaws:

NomineeVotes ForVotes WithheldBroker Non-Votes
Thomas B. Pickens III7,323,331545,1907,760,345
Daniel T. Russler, Jr.7,372,915495,6067,760,345
Ronald W. Cantwell7,356,942511,5797,760,345
Tom Wilkinson7,351,561516,9607,760,345



Proposal 2 - Ratification of Selection of Independent Registered Public Accounting Firm

By the votes reflected below, our shareholders ratified the appointment of Armanino, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2021:

Votes ForVotes AgainstAbstentionsBroker Non-Votes
15,218,984253,599156,283


Proposal 3 - Approval of the 2021 Omnibus Equity Plan

By the votes reflected below, our shareholders approved the adoption of the 2021 Omnibus Equity Plan:

Votes ForVotes AgainstAbstentionsBroker Non-Votes
5,319,7192,193,332355,4707,760,345


Proposal 4 - Approval of Amendment to Certificate of Incorporation

By the votes reflected below, our shareholders approved to increase the total number of authorized shares of the Company’s common stock by 200,000,000 shares, to a total of 250,000,000 shares of common stock:

Votes ForVotes AgainstAbstentionsBroker Non-Votes
13,067,7672,474,24286,853







Proposal 5 - Approval of Frequency of Future Say-on-Pay Votes

By the votes reflected below, our shareholders approved on an advisory basis the frequency 3 years for future Say-on-Pay votes:

Votes For 1-YearVotes For 2-YearsVotes For 3-YearsAbstentionsBroker Non-Votes
2,645,067119,8394,921,17644,8037,760,345


As outlined in the Company’s additional proxy material filed with the Securities and Exchange Commission on April 29, 2021, in connection with the Company’s validation proceeding with the Delaware Court of Chancery pursuant to Section 205 of the Delaware General Corporation Law, the Company will not proceed to file the amendment to the Company’s Certificate of Incorporation contemplated by Proposal 4, nor will the Company grant any awards pursuant to the 2021 Omnibus Equity Incentive Plan contemplated by Proposal 3, unless the Delaware Court of Chancery ratifies and confirms the amendment to the Company’s Certificate of Incorporation filed on July 1, 2020 with the Delaware Secretary of State or the Delaware Court of Chancery grants some alternative form of relief to permit such filing and such grants.