Astec Industries (ASTE) Proxy Filing summary

Executive summary

• Annual Meeting scheduled virtually for April 24, 2026, at 10:00 a.m. EDT, with online access and voting instructions provided.

• Proxy materials and annual report are available online, with options for requesting paper or email copies at no charge.

Voting matters and shareholder proposals

• Shareholders will vote to re-elect three director nominees for three-year terms or until successors are elected and qualified.

• Advisory vote on executive compensation (say-on-pay) is included as a non-binding resolution.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2026 is on the agenda.

• Board recommends voting "FOR" all three proposals.

Board of directors and corporate governance

• Director nominees for election are Nalin Jain and Jaco G. van der Merwe.