Astronics (ATRO) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 28, 2026, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and vote on key proposals by May 27, 2026.

Voting matters and shareholder proposals

• Election of nine directors to serve until the 2027 Annual Meeting.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (say-on-pay) for named executive officers.

• Approval of the 2026 Long Term Incentive Plan.

• Approval of the 2026 Employee Stock Purchase Plan.

Board of directors and corporate governance

• Nine director nominees listed for election, including Robert T. Brady, Jeffry D. Frisby, and others.