AstroNova Inc.

12/05/2025 | Press release | Distributed by Public on 12/05/2025 06:52

Proxy Results (Form 8-K)

Item 5.07

Submission of Matters to a Vote of Security Holders.

We held our annual meeting of shareholders on December 2, 2025. A total of 7,638,423 shares of our common stock were outstanding as of October 13, 2025, the record date for the annual meeting.

At the annual meeting, our shareholders voted (i) to elect seven directors to serve until the next annual meeting of shareholders and thereafter until their respective successors are elected and qualified, (ii) to approve an advisory (non-binding)proposal on the compensation paid to our executive officers, (iii) to approve an advisory (non-binding)proposal on the frequency of future shareholder advisory votes on the compensation paid to our named executive officers and (iv) to ratify the appointment of Wolf & Company, P.C. as our independent registered public accounting firm for our fiscal year ending January 31, 2026. 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

Jorik Ittmann

4,511,396 13,070 2,549,494

Shawn Kravetz

4,517,606 6,860 2,549,494

Alexis P. Michas

4,388,286 136,180 2,549,494

Darius G. Nevin

4,515,182 9,284 2,549,494

Mitchell I. Quain

4,479,638 44,828 2,549,494

Yvonne E. Schlaeppi

4,480,327 44,138 2,549,495

Richard S. Warzala

4,382,014 142,452 2,549,494
2.

To approve, on an advisory, non-bindingbasis, the compensation paid to our named executive officers.

For

Against

Abstain

Broker
Non-Votes

4,485,855 34,705 3,905 2,549,495
3.

To approve, on an advisory, non-bindingbasis, the frequency of future shareholder advisory votes on the compensation paid to our named executive officers.

1 Year

2 Years

3 Years

Abstain

Broker

Non-Votes

4,089,313 3,518 431,387 248 2,549,494
4.

To ratify the appointment of Wolf & Company, P.C. as our independent registered public accounting firm for our fiscal year ending January 31, 2026.

For

Against

Abstain

Broker
Non-Votes

7,064,130 6,440 3,390 0

2

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