Astec Industries Inc.
04/30/2024 | Press release | Distributed by Public on 04/30/2024 14:16
Submission of Matters to a Vote of Security Holders - 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 25, 2024 (the "Annual Meeting"). The following is a summary of the matters voted on at the meeting:
(a) The Company's shareholders elected the four director nominees listed below for a term of three years. The voting results were as follows:
| For | Withheld | Broker Non-Votes | |
| Mark J. Gliebe | 18,935,648 | 294,347 | 1,258,220 |
| James Winford | 18,597,687 | 632,308 | 1,258,220 |
| Jeffrey T. Jackson | 15,003,193 | 4,226,802 | 1,258,220 |
| Patrick S. Shannon | 19,091,834 | 138,161 | 1,258,220 |
(b) 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 |
| 18,914,350 | 210,426 | 105,218 | 1,258,221 |
(c) The Company's shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year 2024. The voting results were as follows:
| Votes For | Votes Against | Abstain |
| 20,359,936 | 44,881 | 83,398 |