8-K 1 f8k-042513.htm RESULTS OF SHAREHOLDER VOTES f8k-042513.htm
 
 
 
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 25, 2013
 
Astec Industries, Inc.
 (Exact name of registrant as specified in its charter)
         
Tennessee
 
001-11595
 
62-0873631
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)

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):
 
o
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 

 


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
   
Broker
 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
   
Broker
 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  


 
 

 


 
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.
 
 

 
Date: April 29, 2013
ASTEC INDUSTRIES, INC.
 
 
By:/s/ David C. Silvious                    
David C. Silvious
Chief Financial Officer and Treasurer
(Principal Financial Officer)