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 24, 2026 (the "Annual Meeting"). The following is a summary of the matters voted on at the meeting:
(1) The Company's shareholders elected the two director nominees listed below for a term of three years. The voting results were as follows:
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For
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Withheld
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Broker Non-Votes
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Nalin Jain
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19,496,403
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412,075
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1,218,605
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Jaco G. van der Merwe
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19,776,559
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131,919
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1,218,605
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(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:
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Votes For
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Votes Against
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Abstain
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Broker Non-Votes
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19,568,544
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221,611
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103,259
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1,233,669
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(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 2026. The voting results were as follows:
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Votes For
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Votes Against
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Abstain
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21,078,240
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37,004
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11,839
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