Company: ASTE
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0001104659-25-023778
Chunk: 134

Company: ASTEC INDUSTRIES INC
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 134
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 virtually at https://web.viewproxy.com/astec/2025 by internet webcast at 10:00 a.m., Eastern Time on April 25, 2025, and any adjournment or postponement thereof as listed on reverse side.For participants in the Company’s 401(k) Retirement Plan, as amended and restated (“Plan”), this card also provides voting instructions to the Trustee under the Plan for the undersigned’s allowable portion, if any, of the total number of shares of Common Stock of the Company held by such Plan as indicated on the reverse side hereof. These voting instructions are solicited and will be carried out in accordance with the applicable provisions of the Plan.THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED AS DIRECTED BY THE SHAREHOLDER(S). IF NO SUCH DIRECTIONS ARE MADE, THIS PROXY WILL BE VOTED FOR THE RE-ELECTION AS DIRECTORS OF ALL OF THE NOMINEES LISTED ON THE REVERSE SIDE, FOR PROPOSAL 2 , 3 AND 4 ACCORDING TO THE DISCRETION OF THE PROXY HOLDERS ON ANY OTHER MATTERS AS MAY PROPERLY BE PRESENTED AT THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLYUSING THE ENCLOSED REPLY ENVELOPE.(Continued and to be signed on the reverse side) PLEASE DETACH ALONG PERFORATED LINE AND MAIL IN THE ENVELOPE PROVIDED. Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to be held April 25, 2025.The Proxy Statement and our 2024 Annual Report to Shareholders are available at: https://web.viewproxy.com/astec/2025 TABLE OF CONTENTS Vote on Proposal 1:The Board of Directors recommends that you voteForWithholdFor AllFOR all nominees on the following proposal:AllAllExcept1. to re-elect to our Board of Directors the three director nominees named herein to serve forthree-year terms or until their successor is dulyelected and qualified (Proposal No. 1);Nominees:01.Tracey H. Cook02.Mary L. Howell03.Linda I. KnollTo withhold authority to vote for any individual nominee(s), mark “FOR All Except” and write the number(s) of the nominee(s) on the line below. DO NOT PRINT IN