

| ASTEC INDUSTRIES INC | 28/04/2022 AGM | |
|---|---|---|
| 1.1 | Elect Tracey H Cook - Non-Executive Director | For |
| 1.2 | Elect Mary L. Howell - Non-Executive Director | For |
| 1.3 | Elect Linda I. Knoll - Non-Executive Director | For |
| 1.4 | Elect William Bradley Southern - Non-Executive Director | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 3 | Ratify KPMG LLP as Auditors | Abstain |