8-KCurrent report

Shareholder vote results

✓ VerifiedAstronics shareholders elected the board, ratified Ernst & Young, and adopted the 2026 long-term incentive plan and employee stock purchase plan at the May 28 annual meeting.

Summary

  • The annual meeting was held May 28, 2026, with common and Class B shares voting together as one class.
  • Shareholders elected the director slate and ratified the auditor.
  • The 2026 Long Term Incentive Plan and 2026 Employee Stock Purchase Plan were both adopted.
Plans adopted
2026 LTIP + ESPP
From the filing for Plans adopted
The adoption of the Astronics Corporation 2026 Long Term Incentive Plan

Routine governance, with fresh equity plans replacing the old authorizations.

Filed
May 28, 2026
Accepted
2026-05-28 20:15Z
Period
May 28, 2026
Accession no.
0000008063-26-000029
Size
146 KB