Ascent Solar Technologies Inc (ASTI)

[Atlanta1]

Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held a Special Meeting of Stockholders (“Special Meeting”) on March 16, 2017. The matters voted upon at the Special Meeting and the results of such voting are further described below.
Proposal 1 – To approve a Certificate of Amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company’s common stock from 2,000,000,000 to 20,000,000,000.






Votes For
Votes Against
Abstain
Broker Non-Votes
878,090,822
377,186,704
4690297
0
Proposal 1 was approved.