Company: ASTE
Filing Date: 2025-04-28
Form Type: 8-K
Source: 0000792987-25-000021
Chunk: 0

Company: ASTEC INDUSTRIES INC
Filing Date: 2025-04-28
Form: 8-K
Item: Item 5.07
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Item 5.07. Submission of Matters to a Vote of Security Holders

Astec Industries, Inc. (the “ Company”) held its Annual Meeting of Shareholders on April 25, 2025 (the "Annual Meeting"). The following is a summary of the matters voted on at the meeting:

(1) The Company’s shareholders elected the three director nominees listed below for a term of three years. The voting results were as follows:

                             For      Withheld      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────
  Tracey H. Cook      18,904,665       182,865             1,354,151  
  Mary L. Howell      18,183,642       903,364             1,354,675  
  Linda I. Knoll      18,732,641       354,365             1,354,675  

(2) The Company’s shareholders, approved on an advisory basis, the compensation of the Company’s named executive officers. The voting results were as follows:

   Votes For      Votes Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────
  18,221,274            455,607       10,125             1,754,675  

(3) The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the calendar year 2025. The voting results were as follows:

   Votes For      Votes Against      Abstain  
 ──────────────────────────────────────────────
  20,388,701             51,237        1,743  

(4) The Company's shareholders approved the Astec Industries, Inc. 2025 Equity Incentive Plan. The voting results were as follows:

   Votes For      Votes Against      Abstain  
 ──────────────────────────────────────────────
  18,265,069            813,367        8,568  

SIGNATURES

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.

                            Astec Industries, Inc.                                             
  Date: April 28, 2025      By:                         /s/ Edward T. Gilbert Jr.              
                                                        Edward T. Gilbert Jr.