f8k-042810.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 23, 2010
 
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 23, 2010.  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 were as follows:

   
For
    
Withheld
    
Broker
 Non-Votes
  
Class III (3 year term)
                  
J. Don Brock
     17,873,967       223,453       2,417,789  
W. Norman Smith
     18,013,511       83,909       2,417,789  
William B. Sansom
     16,009,695       2,087,725       2,417,789  
Class II (2 year term)
                        
James B. Baker
     16,412,099       1,685,321       2,417,789  

(b)  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 2010 were as follows:

Votes For
  
Votes Against
  
Abstain
20,454,037    19,396    41,776


 
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, 2010
ASTEC INDUSTRIES, INC.
 
 
By:/s/ J. Don Brock                                                   
J. Don Brock
Chairman of the Board , CEO and President
(Principal Executive Officer)