Item 5.07Submission of Matters to a Vote of Security Holders

On May 26, 2021, Astrotech Corporation (the "Company") held its annual meeting of shareholders (the "Meeting"), pursuant to notice duly given, at 1900 University Avenue, Austin, Texas 78705. Of the 24,596,206 shares of common stock entitled to vote at such meeting, 15,628,866 shares, or 63.54% 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    7,323,331      545,190          7,760,345
        Daniel T. Russler, Jr.   7,372,915      495,606          7,760,345
        Ronald W. Cantwell       7,356,942      511,579          7,760,345
        Tom Wilkinson            7,351,561      516,960          7,760,345

Proposal 2 - Ratification of Selection of Independent Registered Public Accounting Firm

By the votes reflected below, our shareholders ratified the appointment of Armanino, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021:



             Votes For    Votes Against   Abstentions   Broker Non-Votes
             15,218,984      253,599        156,283            -

Proposal 3 - Approval of the 2021 Omnibus Equity Plan

By the votes reflected below, our shareholders approved the adoption of the 2021 Omnibus Equity Plan:



              Votes For   Votes Against   Abstentions   Broker Non-Votes
              5,319,719     2,193,332       355,470        7,760,345

Proposal 4 - Approval of Amendment to Certificate of Incorporation

By the votes reflected below, our shareholders approved to increase the total number of authorized shares of the Company's common stock by 200,000,000 shares, to a total of 250,000,000 shares of common stock:



             Votes For    Votes Against   Abstentions   Broker Non-Votes
             13,067,767     2,474,242       86,853             -

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Proposal 5 - Approval of Frequency of Future Say-on-Pay Votes

By the votes reflected below, our shareholders approved on an advisory basis the frequency 3 years for future Say-on-Pay votes:



                      Votes For         Votes For
 Votes For 1-Year      2-Years           3-Years        Abstentions   Broker Non-Votes
    2,645,067          119,839          4,921,176         44,803         7,760,345

As outlined in the Company's additional proxy material filed with the Securities and Exchange Commission on April 29, 2021, in connection with the Company's validation proceeding with the Delaware Court of Chancery pursuant to Section 205 of the Delaware General Corporation Law, the Company will not proceed to file the amendment to the Company's Certificate of Incorporation contemplated by Proposal 4, nor will the Company grant any awards pursuant to the 2021 Omnibus Equity Incentive Plan contemplated by Proposal 3, unless the Delaware Court of Chancery ratifies and confirms the amendment to the Company's Certificate of Incorporation filed on July 1, 2020 with the Delaware Secretary of State or the Delaware Court of Chancery grants some alternative form of relief to permit such filing and such grants.

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