Company: ACA
Filing Date: 2025-05-14
Form Type: 8-K
Source: 0001739445-25-000069
Chunk: 0

Company: Arcosa, Inc.
Filing Date: 2025-05-14
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 14, 2025, the Company held its 2025 Annual Meeting of Shareholders at which the Company’s shareholders voted on the following four proposals and cast their votes as described below.

Proposal 1 - Election of Directors

The shareholders elected the following Directors to serve a term expiring at the 2026 annual meeting of shareholders:

  Nominee                         For        Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────────────────
  Joseph Alvarado          43,509,741        120,645           15,537             2,460,296  
  Rhys J. Best             43,580,354         48,112           17,457             2,460,296  
  Antonio Carrillo         43,585,088         46,430           14,405             2,460,296  
  Jeffrey A. Craig         43,549,305         79,709           16,909             2,460,296  
  Steven J. Demetriou      39,885,031      3,741,644           19,248             2,460,296  
  John W. Lindsay          43,590,183         39,487           16,253             2,460,296  
  Kimberly S. Lubel        43,393,639        226,381           25,903             2,460,296  
  Julie A. Piggott         43,398,578        221,832           25,513             2,460,296  
  Melanie M. Trent         41,629,321      2,001,389           15,213             2,460,296  

Proposal 2 - Advisory Vote to Approve Named Executive Officer Compensation

The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement dated April 1, 2025, including the Compensation Discussion and Analysis, the compensation tables, and the narrative discussion related thereto, by the following vote:

         For      Against      Abstentions      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────
  43,191,317      413,967           40,639