SUBMISSION OF MATTERS TO A VOTE OF SECURITY

On May17, 2017, we held our annual meeting of shareholders. A total of 7,525,046 shares of our common stock were outstanding as of March24, 2017, the record date for the annual meeting.

At the annual meeting, our shareholders voted to (i)elect seven directors to serve until the next annual meeting or until their respective successors are elected and qualified, (ii)approve an advisory

(non-binding)

proposal on the compensation paid to our executive officers, and (iii)ratify the appointment of Wolf& Company, P.C. as our independent registered public accounting firm for our fiscal year ending January31, 2018.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. Elect ion of Directors.

Nominee

For

Withheld

Broker

Non-Votes

Graeme MacLetchie

4,406,374

78,336

2,394,095

April L. Ondis

4,347,858

136,852

2,394,095

Everrett V. Pizzuti

4,333,846

150,864

2,394,095

Mitchell I. Quain

4,260,265

224,445

2,394,095

Harold Schofield

4,409,078

75,632

2,394,095

Hermann Viets

4,274,511

210,199

2,394,095

Gregory A. Woods

4,259,195

225,515

2,394,095

2. To approve an advisory

(non-binding)

proposal on the compensation paid to our executive officers.

For

Against

Abstain

Broker

Non-Votes

4,341,152

112,978

30,580

2,394,095

3. To ratify the appointment of Wolf& Company, P.C. as our independent registered public accounting firm for our fiscal year ending January31, 2018.

For

Against

Abstain

Broker

Non-Votes

6,812,887

3,235

62,683

0

SIGNATURE

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.

ASTRONOVA, INC.

Dated:May 19, 2017

By:

/s/ John P. Jordan

John P. Jordan

Vice President, Chief Financial Officer and Treasurer

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