Astec Industries Inc.

04/27/2026 | Press release | Distributed by Public on 04/27/2026 14:17

Proxy Results (Form 8-K)

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:
For Withheld Broker Non-Votes
Nalin Jain 19,496,403 412,075 1,218,605
Jaco G. van der Merwe 19,776,559 131,919 1,218,605
(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
19,568,544 221,611 103,259 1,233,669
(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:
Votes For Votes Against Abstain
21,078,240 37,004 11,839
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