Astec Industries Inc 8-K, filed May 4, 2020
Astec Industries Inc (ASTE)
8-K
2020-05-04
For: 2020-04-30
View Original
Added on
April 04, 2026
About this 8-K
Astec Industries Inc filed this 8-K on May 4, 2020, reporting on events of April 30, 2020.
Items reported
- Item 5.07: Shareholder vote results
- Item 8.01: Other events
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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 30, 2020
(Exact Name of Registrant as Specified in Charter)
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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.) |
(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)
(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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Title of each class
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Trading Symbol
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Name of each exchange on which registered
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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. ☐
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 30, 2020. 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 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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19,607,482
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674,141
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1,568,752
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William G. Dorey
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19,951,974
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329,649
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1,568,752
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Charles F. Potts
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19,662,703
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618,920
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1,568,752
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Barry A. Ruffalo
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19,930,813
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350,810
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1,568,752
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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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19,754,145
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487,445
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40,033
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1,568,752
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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 2020 were as follows:
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Votes For
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Votes Against
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Abstain
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21,753,736
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85,514
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11,125
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Item 8.01. Other Events
On April 30, 2020, 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 28, 2020 to the Company’s common shareholders of record as of May 14, 2020.
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 4, 2020
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ASTEC INDUSTRIES, INC.
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By:/s/ Stephen C Anderson
Stephen C. Anderson Secretary and Sr. Vice President Administration
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