Arcosa shareholders elect all 9 director nominees, approve say-on-pay and auditor ratification

Arcosa, Inc.

All director nominees elected: highest vote was 42.6M for Jeffrey A. Craig; lowest was 40.2M for Steven J. Demetriou.
Advisory vote on executive compensation approved: 42.4M for, 272.7K against, 65.5K abstentions.
Ratification of Ernst & Young as auditor for FY2024 passed: 45.1M for, 287.3K against, 32.4K abstentions.
Broker non-votes of 2.7M shares on director election and say-on-pay proposals.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Arcosa, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 at the 2024-05-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

The shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024, by the following vote: For Against Abstentions 45,137,178 287,293 32,411

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Arcosa, Inc. shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2024-05-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement dated March 26, 2024, 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 42,395,740 272,702 65,496 2,722,944

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Arcosa, Inc. shareholders approved Election of Directors at the 2024-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

The shareholders elected the following Directors to serve a term expiring at the 2025 annual meeting of shareholders: Nominee For Against Abstentions Broker Non-Votes Joseph Alvarado 42,528,961 185,470 19,507 2,722,944 Rhys J. Best 42,614,571 99,931 19,436 2,722,944 Antonio Carrillo 42,627,588 87,435 18,915 2,722,944 Jeffrey A. Craig 42,627,772 87,361 18,805 2,722,944 Steven J. Demetriou 40,228,818 2,485,909 19,211 2,722,944 John W. Lindsay 42,627,849 86,648 19,441 2,722,944 Kimberly S. Lubel 42,605,411 110,441 18,086 2,722,944 Julie A. Piggott 42,608,398 107,628 17,912 2,722,944 Melanie M. Trent 42,477,299 238,500 18,139 2,722,944

View on SEC.gov

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Arcosa, Inc. filing history →

Source: SEC EDGAR

accession 0001739445-24-000086

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