Company: ACA
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0001739445-25-000058
Chunk: 58

Company: Arcosa, Inc.
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 58
---
 Required for Approval                                                                                                       |     | Effect of Abstention                                                                                                                                                                                                      |
| 1        |     | Election of Nominated Directors                                                                                      |     | Affirmative vote of a majority of the votes cast for the election of directors during the virtual Annual Meeting                  |     | An abstention will not count as a vote cast and therefore will not affect the outcome of the vote.                                                                                                                        
 An incumbent director nominee who is not elected is required to tender his or her resignation, which will be accepted or rejected by the Board as more fully described in "Proposal 1 - Election of Nominated Directors." |
| 2        |     | Advisory vote to approve named executive officer compensation                                                        |     | Affirmative vote of a majority of the shares present in person or represented by proxy and entitled to vote on the subject matter |     | An abstention will effectively count as a vote cast against this proposal.                                                                                                                                                |
| 3        |     | Advisory vote to approve the frequency of the advisory vote                                                          
 on named executive officer compensation                                                                              |     | Number of years (1, 2, or 3) receiving the highest number                                                                         
 of votes cast                                                                                                                     |     | An abstention will not count as a vote cast and therefore will not affect the outcome of the vote.                                                                                                                        |
| 4        |     | Ratification of Ernst & Young as independent registered public accounting firm for the year ending December 31, 2025 |     | Affirmative vote of a majority of the shares present in person or represented by proxy and entitled to vote on the subject matter |     | An abstention will effectively count as a vote cast against this proposal.                                                                                                                                                |

Cumulative voting is not permitted in the election of directors. Shares of a shareholder who abstains from voting on any or all proposals will be included for the purpose of determining the presence of a quorum. Broker non-votes on any matter as to which the broker has indicated on the proxy that it does not have discretionary authority to vote will be treated as votes not cast or as shares not entitled to vote with respect to that matter and will not affect the outcome of the vote. However, such shares will be considered present and entitled to vote for quorum purposes so long as they are entitled to vote on at least one other matter.

#### Q:

#### Who pays for the solicitation of proxies?
A: The cost of soliciting proxies will be borne by Arcosa. In addition to the use of postal services or the internet