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ACA Arcosa

Filed: 4 May 21, 4:34pm

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): May 4, 2021

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Arcosa, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
Delaware1-3849482-5339416
(State or other jurisdiction of incorporation)(Commission File Number)(I.R.S. Employer Identification No.)
    
500 N. Akard Street, Suite 400
Dallas,Texas75201
(Address of principal executive offices)(Zip Code)

Registrant's telephone number, including area code: (972) 942-6500
Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock ($0.01 par value)ACANew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.




Item 5.07 Submission of Matters to a Vote of Security Holders
On May 4, 2021, the Company held its 2021 Annual Meeting of Shareholders at which the Company’s shareholders voted on the following three proposals, and cast their votes as described below.
Proposal 1 – Election of Directors
The shareholders elected the following Class II and Class III Directors to serve a term expiring at the 2022 annual meeting of shareholders:
Class II Directors
NomineeForAgainstAbstentionsBroker Non-Votes
Joseph Alvarado37,432,4783,033,75722,0663,021,816
Jeffrey A. Craig40,362,653101,57524,0733,021,816
John W. Lindsay40,308,000156,90123,4003,021,816
Class III Directors
NomineeForAgainstAbstentionsBroker Non-Votes
Rhys J. Best26,914,89813,549,78523,6183,021,816
David W. Biegler40,209,225254,19124,8853,021,816
Antonio Carrillo40,359,999103,51624,7863,021,816
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 23, 2021, including the Compensation Discussion and Analysis, the compensation tables, and the narrative discussion related thereto, by the following vote:
ForAgainstAbstentionsBroker Non-Votes
39,618,808806,87662,6173,021,816
Proposal 3 – Ratification of Appointment of Independent Registered Public Accounting Firm for the Year Ending December 31, 2021
The shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021, by the following vote:
ForAgainstAbstentions
43,385,95171,86452,302




SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Arcosa, Inc.
May 4, 2021By:/s/ Scott C. Beasley
Name: Scott C. Beasley
Title: Chief Financial Officer