Form 8-K for Annual Meeting



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): June 30, 2015
Astrotech Corporation
(Exact name of registrant as specified in its charter)
 
 
 
 
 
Washington
 
001-34426
 
91-1273737
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)

 
 
 
401 Congress Ave. Suite 1650, Austin, Texas
 
78701
(Address of principal executive offices)
 
(Zip Code)
Registrant’s telephone number, including area code:
(512) 485-9530
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

SMRH:205086658.2
1
 
70115
 
38RP-204791




Item 5.07.
Submission of Matters to a Vote of Security Holders.
On June 30, 2015, Astrotech Corporation (the “Company”) held its annual meeting of shareholders, pursuant to notice duly given, at 555 Forge River Road, Suite 100, Webster, Texas 77598. Of the 21,814,548 shares of common stock entitled to vote at such meeting, 18,914,412 shares, or 86.7% 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:
Nominee
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
Thomas B. Pickens III
 
10,612,328
 
267,932
 
8,034,152
Mark Adams
 
10,793,989
 
86,271
 
8,034,152
John A. Oliva
 
10,765,000
 
115,260
 
8,034,152
Sha-Chelle Manning
 
10,772,207
 
108,053
 
8,034,152
William F. Readdy
 
10,787,852
 
92,408
 
8,034,152
Daniel T. Russler, Jr.
 
10,795,589
 
84,671
 
8,034,152
Ronald W. Cantwell
 
10,623,969
 
256,291
 
8,034,152
Michael R. Humphrey
 
10,650,461
 
229,799
 
8,034,152

Proposal 2 – Ratification of Selection of Independent Registered Public Accounting Firm
By the votes reflected below, our shareholders ratified the appointment of BDO, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2015:
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
18,806,538
 
54,851
 
53,023
 


SMRH:205086658.2
2
 
70115
 
38RP-204791




SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
ASTROTECH CORPORATION
 
 
 
 
 
 
 
 
Date: July 1, 2015
By:
   /s/Thomas B. Pickens III
 
 
Name: Thomas B. Pickens III
 
 
Title: Chairman of the Board and Chief Executive Officer


SMRH:205086658.2
3
 
70115
 
38RP-204791