UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 28, 2011
Astec Industries, Inc.
(Exact name of registrant as specified in its charter)
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Tennessee
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001-11595
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62-0873631
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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1725 Shepherd Road
Chattanooga, Tennessee 37421
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (423) 899-5898
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Astec Industries, Inc. (the Company) held its Annual Meeting of Shareholders on April 28, 2011. 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:
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For
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Withheld
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Broker Non-Votes
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William D. Gehl
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17,603,474 | 640,797 | 1,718,609 | |||||||||
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Phillip E. Casey
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17,665,395 | 578,876 | 1,718,609 | |||||||||
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William G. Dorey
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17,702,856 | 541,415 | 1,718,609 | |||||||||
(b) The results of the voting on a non-binding resolution to approve the compensation of the Company’s executive officers were as follows:
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Votes For
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Votes Against
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Abstain
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Broker Non-Votes | |||
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13,655,037
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4,320,040
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269,194
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1,718,609 |
(c) The results of the voting to approve the frequency with which shareholders will vote on a non-binding resolution to approve the compensation of the Company’s executive officers in future years were as follows:
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1 Year
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2 Years
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3 Years
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Abstain
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Broker Non-Votes | ||||
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13,598,889
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9,176
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4,361,583
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274,623
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1,718,609 |
(d) The results of the voting to approve the adoption of the Astec Industries, Inc. 2011 Incentive Plan were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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17,002,795
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842,231
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399,245
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1,718,609
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(e) 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 2011 were as follows:
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Votes For
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Votes Against
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Abstain
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19,936,121
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20,584
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6,175
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Date: May 2, 2011
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ASTEC INDUSTRIES, INC.
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By:/s/ J. Don Brock
J. Don Brock
Chairman of the Board , CEO and President
(Principal Executive Officer)
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