ASTROTECH Corp \WA\ 8-K 2012
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): March 29, 2012
(Exact name of registrant as specified in its charter)
Registrants telephone number, including area code: (512) 485-9530
(Former name or former address, if changed since last report.)
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:
On March 29, 2012, Astrotech Corporation (the Company) convened its annual meeting of shareholders pursuant to notice duly given at the Companys headquarters located in Austin, Texas. The matters voted upon at the meeting and the results of such voting are set forth below:
1. To elect six directors to the Board of Directors of the Company to serve for the respective terms prescribed by the Companys bylaws. All director nominees were duly elected.
2. To ratify the appointment of Ernst & Young, LLP as independent registered public accounting firm for the Companys fiscal year ending June 30, 2012. This proposal was approved.
3. To approve a reverse stock split of the Companys common stock in a ratio to be determined by the Board of Directors. This proposal was approved.
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.