ASTRONOVA, INC. (NASDAQ:ALOT) Files An 8-K Submission of Matters to a Vote of Security Holders

22

ASTRONOVA, INC. (NASDAQ:ALOT) Files An 8-K Submission of Matters to a Vote of Security Holders

ITEM5.07

SUBMISSION OF MATTERS TO A VOTE OF SECURITY
HOLDERS.

On May17, 2017, we held our annual meeting of shareholders. A
total of 7,525,046 shares of our common stock were outstanding as
of March24, 2017, the record date for the annual meeting.

At the annual meeting, our shareholders voted to (i)elect seven
directors to serve until the next annual meeting or until their
respective successors are elected and qualified, (ii)approve an
advisory (non-binding) proposal on the compensation paid to our
executive officers, and (iii)ratify the appointment of Wolf
Company, P.C. as our independent registered public accounting
firm for our fiscal year ending January31, 2018.Set forth below
are the matters acted upon at the annual meeting and the final
voting results on each matter as reported by our inspector of
elections.

1. Election of Directors.

Nominee

For Withheld Broker Non-Votes

Graeme MacLetchie

4,406,374 78,336 2,394,095

April L. Ondis

4,347,858 136,852 2,394,095

Everrett V. Pizzuti

4,333,846 150,864 2,394,095

Mitchell I. Quain

4,260,265 224,445 2,394,095

Harold Schofield

4,409,078 75,632 2,394,095

Hermann Viets

4,274,511 210,199 2,394,095

Gregory A. Woods

4,259,195 225,515 2,394,095

2. To approve an advisory (non-binding) proposal on the
compensation paid to our executive officers.

For

Against

Abstain

Broker Non-Votes

4,341,152 112,978 30,580 2,394,095

3. To ratify the appointment of Wolf Company, P.C. as our
independent registered public accounting firm for our fiscal year
ending January31, 2018.

For

Against

Abstain

Broker Non-Votes

6,812,887 3,235 62,683


About ASTRONOVA, INC. (NASDAQ:ALOT)

AstroNova, Inc., formerly Astro-Med, Inc., designs, develops, manufactures and distributes a range of specialty printers, and data acquisition and analysis systems. The Company operates through two segments: QuickLabel and Test & Measurement (T&M). The Company offers both hardware and software, which incorporate technologies in order to acquire, store, analyze and present data in multiple formats. It sells specialty printing systems, and test and measurement systems under the brand names, including QuickLabel. The QuickLabel segment offers product identification and label printer hardware, software, servicing contracts and consumable products. The T&M segment offers a suite of products and services that acquire and record visual and electronic signal data from local and networked sensors, as well as wired and wireless networks. It serves markets, such as aerospace, apparel, automotive, avionics, chemicals, computer peripherals, communications, distribution, and food and beverage.

ASTRONOVA, INC. (NASDAQ:ALOT) Recent Trading Information

ASTRONOVA, INC. (NASDAQ:ALOT) closed its last trading session up +0.15 at 14.10 with 8,864 shares trading hands.

An ad to help with our costs