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ASTE > SEC Filings for ASTE > Form 8-K on 28-Apr-2014All Recent SEC Filings

Show all filings for ASTEC INDUSTRIES INC



Submission of Matters to a Vote of Security Holders, Other Events

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, 2014. 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 I to each serve a three-year term were as follows:

                       For          Withheld       Non-Votes
William D. Gehl      20,088,873       813,709       1,421,067
William G. Dorey     20,001,207       901,375       1,421,067
Charles F. Potts     20,834,659        67,923       1,421,067

(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
19,969,825      97,842       834,915    1,421,067

(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 2014 were as follows:

Votes For Votes Against Abstain 22,219,417 64,583 39,649

Item 8.01. Other Events

On April 24, 2014, the Board of Directors of Astec Industries, Inc. (the "Company") declared a quarterly cash dividend of ten cents ($0.10) per share of Company common stock to be paid on or after May 29, 2014 to the Company's common shareholders of record as of May 12, 2014.

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