Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Arcosa, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm for the Year Ending December 31, 2023 at the 2023-05-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
Proposal 3 – Ratification of Appointment of Independent Registered Public Accounting Firm for the Year Ending December 31, 2023 The shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023, by the following vote: For Against Abstentions 44,774,046 287,595 25,022
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Arcosa, Inc. shareholders approved Election of Directors at the 2023-05-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
Proposal 1 – Election of Directors The shareholders elected the following Directors to serve a term expiring at the 2024 annual meeting of shareholders: Nominee For Against Abstentions Broker Non-Votes Joseph Alvarado 42,276,771 218,642 23,308 2,567,942 Rhys J. Best 42,286,849 207,070 24,802 2,567,942 Antonio Carrillo 42,396,303 98,696 23,722 2,567,942 Jeffrey A. Craig 42,392,826 102,319 23,576 2,567,942 Steven J. Demetriou 38,932,262 3,562,811 23,648 2,567,942 Ronald J. Gafford 42,268,360 226,813 23,548 2,567,942 John W. Lindsay 42,396,934 97,805 23,982 2,567,942 Kimberly S. Lubel 42,291,258 205,427 22,036 2,567,942 Julie A. Piggott 42,285,102 211,391 22,228 2,567,942 Melanie M. Trent 42,254,469 241,459 22,793 2,567,942
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Arcosa, Inc. shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2023-05-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
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 March 28, 2023, 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 42,015,948 430,549 72,224 2,567,942
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