Item 5.07Submission of Matters to a Vote of Security Holders

On March 25, 2022, 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 49,569,113 shares of common stock entitled to vote at such meeting, 29,785,992 shares 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    11,211,906      652,640          17,921,446
Daniel T. Russler, Jr.   9,587,238      2,277,308         17,921,446
Ronald W. Cantwell       11,324,454      540,092          17,921,446
Tom Wilkinson            11,341,917      522,629          17,921,446

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, 2022:



Votes For    Votes Against   Abstentions
29,129,073      461,919        195,000

Proposal 3 - Say-On-Pay Advisory Vote on the Compensation of Our Named Executive Officers

By the votes reflected below, our shareholders approved an advisory, non-binding resolution approving the compensation of the Company's named executive officers as disclosed in the Company's definitive proxy statement filed with the Securities and Exchange Commission on February 2, 2022:



Votes For   Votes Against   Abstentions   Broker Non-Votes
7,004,867     3,788,584      1,071,095       17,921,446

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