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, 2019
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
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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1725 Shepherd Rd., Chattanooga, TN
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37421
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(Address of principal executive offices)
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(Zip Code)
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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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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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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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☐
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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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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of
this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Astec Industries, Inc. (the Company) held its Annual Meeting of Shareholders on April 25, 2019. The following is a summary of
the matters voted on at the meeting:
(a) The results of the voting for the election of four directors in Class III 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 B. Sansom
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20,143,709
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290,174
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1,251,888
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William Bradley Southern
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20,341,441
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92,442
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1,251,888
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Tracey H. Cook
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19,842,648
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591,235
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1,251,888
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Mary L. Howell
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20,251,415
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182,468
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1,251,888
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(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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19,799,192
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623,206
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11,485
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1,251,888
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(c) The results of the voting for the appointment of KPMG LLP as the Company’s independent registered public accounting firm
for the fiscal year 2019 were as follows:
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Votes For
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Votes Against
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Abstain
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21,617,970
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60,725
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7,076
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Item 8.01. Other Events
On April 25, 2019, the Board of Directors of Astec Industries, Inc. (the “Company”) declared a quarterly cash dividend of
eleven cents ($0.11) per share of Company common stock to be paid on or after May 30, 2019 to the Company’s common shareholders of record as of May 14, 2019.
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: April 29, 2019
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ASTEC INDUSTRIES, INC.
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By:/s/ David C. Silvious
David C. Silvious Chief Financial Officer and Treasurer
(Principal Financial Officer)
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