secwatch / observer
8-K filed April 30, 2024, 7:59 PM ET ticker ASTE CIK 0000792987
other confidence high sentiment neutral materiality 0.15

Astec shareholders elect directors, approve say-on-pay, ratify auditor at 2024 annual meeting

ASTEC INDUSTRIES INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ASTEC INDUSTRIES INC shareholders approved Advisory approval of the compensation of the Company’s named executive officers at the 2024-04-25 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-04-25
Exact text from the filing
(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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ASTEC INDUSTRIES INC shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the calendar year 2024 at the 2024-04-25 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-04-25
Exact text from the filing
(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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ASTEC INDUSTRIES INC shareholders approved Election of four director nominees for a term of three years at the 2024-04-25 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-04-25
Exact text from the filing
(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
View on SEC.gov

587 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ASTEC INDUSTRIES INC filing history →

Source: SEC EDGAR
accession 0000792987-24-000021
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