Company: ASTE
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0001104659-25-023778
Chunk: 2

Company: ASTEC INDUSTRIES INC
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 2
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| ​ | RECORD DATE:  | ​ | ​ | Shareholders of record as of the close of business on February 27, 2025 (“Record Date”) are entitled to this Notice and to vote at the 2025 Annual Meeting or at any adjournment or postponement that takes place.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | ​ |
| ​ | PROXY VOTING: | ​ | ​ | On or about March 14, 2025, we will mail to shareholders of record as of the Record Date (other than those who previously requested electronic or paper delivery on an ongoing basis) a Notice with instructions for accessing our proxy materials and voting instructions over the Internet, by telephone, or by mail. We expect that our proxy statement and other proxy materials will be available to shareholders on this same date.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | ​ |

Thank you for your ongoing support and we hope you can join us at our 2025 Annual Meeting. By Order of the Board of Directors, Terrell Gilbert
General Counsel, Chief Compliance Officer and Corporate Secretary March 14, 2025 Please vote your proxy as soon as possible even if you expect to attend the annual meeting live. You may vote your proxy via the Internet or by phone by following the instructions on the notice of Internet availability or proxy card, or if you received a paper copy of these proxy materials by mail, you may vote by mail by completing and returning the enclosed proxy card in the enclosed reply envelope. No postage is necessary if the proxy is mailed within the United States.

TABLE OF CONTENTS

TABLE OF CONTENTS

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 Proxy Statement Summary                                                             
 Proxy Statement for the Annual Meeting of Shareholders to be Held on April 25, 2025 | ​ 
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| ​ | Questions and Answers About the Proxy Materials and the Annual Meeting              | ​ | ​ | ​    | ​ |  4 | ​ | ​ |
| ​ | Commitment to Environmental and Social Responsibilities                             | ​ | ​ | ​    | ​ |  9 | ​ | ​ |
| ​ | Sustainability Oversight and Leadership                                             | ​ | ​ | ​