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Arcosa, Inc. Announces Change to 2020 Annual Shareholder Meeting Format

DALLAS--(BUSINESS WIRE)--Arcosa, Inc. (NYSE: ACA) (“Arcosa” or the “Company”), a provider of infrastructure-related products and solutions, today announced that the 2020 Annual Meeting of Shareholders will now be conducted in a virtual meeting format only, via remote communication. This decision was made in light of the coronavirus outbreak ("COVID-19"), public health concerns, the current state of disaster in Texas and government-recommended and required limits on public gatherings, and to assist in protecting the health and safety of the Company's shareholders and employees.

The meeting will still be held at 8:30 a.m. Central Time on May 5, 2020, but will be conducted in a virtual format only.

Shareholders will not be able to attend the 2020 Annual Meeting in person; however, shareholders of record as of the close of business on March 9, 2020 will be able to participate in the meeting by virtual means, to vote their shares electronically, and to submit their questions through the online platform. Additionally, shareholders will be deemed to be "present" if they access the annual meeting through the online platform, and they will be able to vote their shares at the annual meeting, or revoke or change a previously submitted vote, through the online platform. Those without a control number may attend as guests of the meeting, but they will not have the option to vote or ask questions during the virtual event.

Shareholders can access the virtual meeting and participate in the following ways:

  • Visit www.virtualshareholdermeeting.com/ACA2020 and enter the control number included on your Important Notice Regarding the Availability of Proxy Materials, on your proxy card, or on the instructions that accompanied your proxy materials.
  • Log into the meeting platform beginning at 8:20 a.m. Central Time on May 5, 2020.
  • Vote during the Annual Meeting by following the instructions available on the meeting website during the meeting.
  • Submit questions during the meeting by following the instructions available on the meeting website during the meeting.

A support line will be available on the meeting website for any questions on how to participate in the Annual Meeting.

About Arcosa
Arcosa, Inc., headquartered in Dallas, Texas, is a provider of infrastructure-related products and solutions with leading positions in construction, energy, and transportation markets. Arcosa reports its financial results in three principal business segments: the Construction Products Group, the Energy Equipment Group, and the Transportation Products Group. For more information, visit www.arcosa.com.

Contacts

Scott C. Beasley
Chief Financial Officer
T 972.942.6500
InvestorResources@arcosa.com

Gail M. Peck
SVP, Finance & Treasurer

David Gold
ADVISIRY Partners
T 212.661.2220
David.Gold@advisiry.com

Arcosa, Inc.

NYSE:ACA

Release Versions

Contacts

Scott C. Beasley
Chief Financial Officer
T 972.942.6500
InvestorResources@arcosa.com

Gail M. Peck
SVP, Finance & Treasurer

David Gold
ADVISIRY Partners
T 212.661.2220
David.Gold@advisiry.com

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