Company: ASTE
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0001104659-25-023778
Chunk: 12

Company: ASTEC INDUSTRIES INC
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 12
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 advance notice provisions of our Bylaws, to comply with the universal proxy rules, a shareholder who intends to solicit proxies in support of nominees submitted under these advance notice provisions must provide the notice required under Rule 14a-19 to the Secretary of the Company no later than February 24, 2026. Whom should I call if I have any questions? If you have any questions about the Annual Meeting, please contact us by either writing to us at Astec Industries, Inc., Attn: Corporate Secretary’s Office, 1725 Shepherd Road, Chattanooga, TN 37421, by telephoning us at (404) 519-3676 or emailing us at GeneralCounsel@astecindustries.com. TABLE OF CONTENTS 9 Astec Industries, Inc. | Notice of Annual Meeting and Proxy Statement 2025 COMMITMENT TO
ENVIRONMENTAL AND
SOCIAL RESPONSIBILITIES The Company is dedicated to continuously enhancing global sustainability as we drive innovation across all aspects of our operations, from “Rock to Road.” We are committed to embedding sustainability into our overall business strategy and processes and are guided by informed decisions that enhance our corporate governance, financial stability, operational efficiency, risk mitigation, community involvement, environmental stewardship, and resource management. Consistent with our core values of “Safety, Devotion, Integrity, Respect and Innovation,” our goal is to be recognized by our customers as the preferred supplier, by our employees as a safe and inclusive workplace, by the industry as being at the forefront of innovation, and by our stakeholders as an ethical company. Since 2020, spurred by extensive dialogue with our stakeholders and with the strong support from our Board of Directors, we have prioritized assessing our own sustainability progress and increasing the transparency of our environmental, social, and governance policies and metrics through publication of our first Corporate Sustainability Report. In addition, we appointed a Director of Environmental, Social, and Governance to formalize our long-term sustainability program and allocate the resources needed to meet our stakeholders’ growing expectations. The Company’s sustainability commitment and 2023 Corporate Sustainability Report are available under the Sustainability tab on the Investor Relations portion of our website. Below is a summary of some of our efforts. Sustainability Oversight and Leadership The Company’s ESG Steering Committee is comprised of the Chief Executive Officer, Senior Vice President of Administration and Investor Relations, Group President — Infrastructure Solutions, Group President — Materials Solutions and the General Counsel, Chief Compliance Officer and Corporate Secretary. The Board of Directors provides direct oversight of the Company’s ESG efforts