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ASTE > SEC Filings for ASTE > Form 8-K on 29-Apr-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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, 2013. The following is a summary of the matters voted on at the meeting:

(a) The results of the voting for the election of three directors in Class III to each serve a three-year term were as follows:

                        For           Withheld        Non-Votes
James D. Brock        19,241,838       1,098,544       1,562,820
W. Norman Smith       18,909,456       1,430,926       1,562,820
William B. Sansom     18,869,595       1,470,787       1,562,820
Benjamin G. Brock     19,657,584         682,798       1,562,820

(b) The results of the voting on a non-binding resolution to approve the compensation of the Company's executive officers were as follows:

 Votes For      Votes Against     Abstain       Non-Votes
 19,006,382        797,336         536,664      1,562,820

(c) The results of the voting for the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year 2013 were as follows:

Votes For Votes Against Abstain 21,859,937 37,746 5,519

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