Arcosa, Inc 8-K, filed May 6, 2020
Arcosa, Inc. (ACA)
8-K
2020-05-06
For: 2020-05-05
View Original
Added on
April 04, 2026
About this 8-K
Arcosa, Inc filed this 8-K on May 6, 2020, reporting on events of May 5, 2020.
Items reported
- Item 5.07: Shareholder vote results
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): | ||||||||
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(Exact name of registrant as specified in its charter)
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| (Address of principal executive offices) | (Zip Code) | |||||||||||||||||||
Registrant's telephone number, including area code: (972 ) 942-6500
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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:
Securities registered pursuant to Section 12(b) of the Act:
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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 5, 2020, the Company held its 2020 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 Directors to serve a term expiring at the 2021 annual meeting of shareholders:
| Nominee | For | Against | Abstentions | Broker Non-Votes | ||||||||||
| Joseph Alvarado | 38,692,656 | 1,676,353 | 53,867 | 4,025,345 | ||||||||||
| Jeffrey A. Craig | 39,943,804 | 425,056 | 54,016 | 4,025,345 | ||||||||||
| John W. Lindsay | 39,942,253 | 426,658 | 53,965 | 4,025,345 | ||||||||||
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 24, 2020, 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 | ||||||||
| 39,260,371 | 1,038,596 | 123,909 | 4,025,345 | ||||||||
Proposal 3 – Ratification of Appointment of Independent Registered Public Accounting Firm for the Year Ending December 31, 2020
The shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020, by the following vote:
| For | Against | Abstentions | ||||||
| 44,335,196 | 75,490 | 37,535 | ||||||
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 6, 2020 | By: | /s/ Scott C. Beasley | |||||||||
| Name: Scott C. Beasley | |||||||||||
| Title: Chief Financial Officer | |||||||||||