---
schema_version: "secwatch.filing_event.v1"
accession: "0000792987-24-000021"
form_type: "8-K"
ticker: "ASTE"
cik: "0000792987"
company_name: "ASTEC INDUSTRIES INC"
filed_at: "2024-04-30T23:59:59+00:00"
generated_at: "2026-06-03T05:03:59.911483+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- Four director nominees elected: Gliebe (18.94M for), Winford (18.60M), Jackson (15.00M), Shannon (19.09M).
- Advisory vote on executive compensation approved: 18.91M for, 0.21M against, 0.11M abstain.
- Ratification of Deloitte & Touche as auditor for 2024: 20.36M for, 0.04M against, 0.08M abstain.
- Broker non-votes totaled 1.26M for director and say-on-pay items; auditor ratification had none.

## SEC filing metadata
- accession: 0000792987-24-000021
- form_type: 8-K
- ticker: ASTE
- cik: 0000792987
- company_name: ASTEC INDUSTRIES INC
- filed_at: 2024-04-30T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/792987/000079298724000021/0000792987-24-000021-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/792987/000079298724000021/aste-20240425.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000792987-24-000021
- JSON: https://secwatch.observer/filing/0000792987-24-000021.json
- Plain text: https://secwatch.observer/filing/0000792987-24-000021.txt

## Key facts
- Shareholder Votes
  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
  source text: (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
  evidence_url: https://www.sec.gov/Archives/edgar/data/792987/000079298724000021/0000792987-24-000021-index.htm
- Shareholder Votes
  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
  source text: (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
  evidence_url: https://www.sec.gov/Archives/edgar/data/792987/000079298724000021/0000792987-24-000021-index.htm
- Shareholder Votes
  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
  source text: (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
  evidence_url: https://www.sec.gov/Archives/edgar/data/792987/000079298724000021/0000792987-24-000021-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.