Arcosa, Inc. current report, 04 May 2021

Arcosa, Inc. Form 8-K Summary

Business Context and Reporting Period

Arcosa, Inc. filed this Current Report on Form 8-K on May 4, 2021, reporting the results of its 2021 Annual Meeting of Shareholders held the same day. The filing does not report quarterly or annual operating results.

Shareholder Vote Results

ProposalResult
Election of Class II and Class III directorsAll six nominees were elected to terms expiring at the 2022 annual meeting.
Advisory approval of named executive officer compensationApproved.
Ratification of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2021Ratified.

Detailed Vote Totals

Nominee or ProposalForAgainstAbstentionsBroker 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
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
Executive compensation advisory vote39,618,808806,87662,6173,021,816
Auditor ratification43,385,95171,86452,302Not reported

Financial Metrics and Material Changes

The filing does not provide revenue, profit, cash flow, margins, debt, liquidity, guidance, or other operating and financial metrics. It does not describe material changes versus a prior comparable period.

Outlook, Risks, and Unusual Items

The filing contains no management outlook, risk update, contingency disclosure, or unusual accounting or operating item. The primary governance matters were approval of executive compensation and ratification of the independent auditor.

Important Facts to Verify

  • Confirm the election terms and committee or board assignments of the six elected directors in subsequent proxy or governance disclosures.
  • Review the 2021 proxy statement for the compensation program approved on an advisory basis.
  • Confirm Ernst & Young LLP’s continued appointment and any subsequent auditor-related disclosures.
  • Do not rely on this filing for financial performance or liquidity information; those data are not included.